TCG GUARDIAN 1 LIMITED

Company number 05564034

Date	Type	Description	View / Download
18 Dec 2015	AP03	Appointment of Paul Boulton as a secretary on 18 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Claire Louise Bailey as a director on 18 December 2015	(1 page)
18 Dec 2015	TM02	Termination of appointment of Claire Louise Bailey as a secretary on 18 December 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(14 pages)
28 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 6,985,791	(5 pages)
19 Jan 2015	MISC	Section 519	(2 pages)
12 Jan 2015	AUD	Auditor's resignation	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(14 pages)
17 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 6,985,791	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 6,985,791	(5 pages)
20 Aug 2013	CH01	Director's details changed for Mr Andrew Colin Riley on 9 July 2013	(2 pages)
16 Jul 2013	TM02	Termination of appointment of Michael Linton as a secretary	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Michael Linton as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Roger Medwell as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Donald Klas as a director	(2 pages)
16 Jul 2013	AP03	Appointment of Claire Louise Bailey as a secretary	(3 pages)
16 Jul 2013	AP01	Appointment of Claire Louise Bailey as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Duncan Stuart Eldridge as a director	(3 pages)
24 Sep 2012	AA	Full accounts made up to 1 January 2012	(18 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
13 Jun 2012	TM01	Termination of appointment of Baljit Shergill as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Full accounts made up to 2 January 2011	(18 pages)
12 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)