G4S FINANCE MANAGEMENT (AG) LIMITED

Company number 04354332

Date	Type	Description	View / Download
27 Jan 2009	288b	Appointment terminated director matthew brabin	(1 page)
27 Jan 2009	288b	Appointment terminated director noel philp	(1 page)
27 Jan 2009	288b	Appointment terminated director christopher beese	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 25 buckingham gate london SW1E 6LD	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Jul 2008	288b	Appointment terminated secretary claire teague	(1 page)
22 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
21 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
30 Jan 2007	363a	Return made up to 16/01/07; no change of members	(5 pages)
15 Dec 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
01 Sep 2006	288c	Secretary's particulars changed	(1 page)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	363a	Return made up to 16/01/06; full list of members	(6 pages)
21 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2005	363a	Return made up to 16/01/05; full list of members	(6 pages)
15 Dec 2004	CERTNM	Company name changed defence systems LIMITED\certificate issued on 15/12/04	(2 pages)
29 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
02 Mar 2004	363a	Return made up to 16/01/04; full list of members	(6 pages)
02 Mar 2004	288c	Director's particulars changed	(1 page)