G4S 309 (UK) LIMITED

Company number 05104582

Date	Type	Description	View / Download
16 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AP01	Appointment of Mr Nathan Richards as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of David Taylor-Smith as a director	(1 page)
15 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012	(1 page)
11 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AP01	Appointment of Mr Stuart Edward Curl as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of James Darnton as a director	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Dec 2010	CERTNM	Company name changed de facto 1120 LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-11-02 NM01 ‐ Change of name by resolution	(3 pages)
06 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Nov 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr David James Benwell Taylor-Smith on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr David James Benwell Taylor-Smith on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
03 Sep 2009	288a	Director appointed mr david james benwell taylor-smith	(2 pages)
03 Sep 2009	288b	Appointment terminated director andrew banks	(1 page)
03 Sep 2009	288b	Appointment terminated director christopher elliott	(1 page)
12 May 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from farncombe house broadway worcestershire WR12 7LJ	(1 page)