GUARDIAN DIGITAL COMMUNICATIONS LIMITED
Company number 06143540
- Company Overview for GUARDIAN DIGITAL COMMUNICATIONS LIMITED (06143540)
- Filing history for GUARDIAN DIGITAL COMMUNICATIONS LIMITED (06143540)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Apr 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
27 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
25 Mar 2013 | TM01 | Termination of appointment of Marc Perusat as a director | |
04 Apr 2012 | TM02 | Termination of appointment of Stephanie Cameron-Chileshe as a secretary | |
04 Apr 2012 | TM02 | Termination of appointment of Rachael Davidson as a secretary | |
04 Apr 2012 | TM02 | Termination of appointment of James Laverty as a secretary | |
04 Apr 2012 | AD01 | Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ on 4 April 2012 | |
04 Apr 2012 | AP04 | Appointment of Adaafa (Uk) Limited as a secretary | |
26 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
26 Mar 2012 | TM01 | Termination of appointment of a director | |
26 Mar 2012 | TM01 | Termination of appointment of Andreas Kottering as a director | |
26 Mar 2012 | TM01 | Termination of appointment of Daniel Fetter as a director | |
26 Mar 2012 | TM01 | Termination of appointment of Alain Carrier as a director | |
26 Mar 2012 | AP01 | Appointment of Mr Martin Stephen William Stanley as a director | |
14 Mar 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
08 Mar 2012 | AP01 | Appointment of Mr Martin Stephen William Stanley as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Leonard Shore as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Andreas Kottering as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Daniel Fetter as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Alain Carrier as a director | |
25 Jul 2011 | TM01 | Termination of appointment of Stephen Wall as a director | |
08 Jul 2011 | AP01 | Appointment of Mr Leonard Peter Shore as a director | |
28 Jun 2011 | AP01 | Appointment of Mr Peter Dyer as a director | |
28 Jun 2011 | TM01 | Termination of appointment of Leonard Shore as a director | |
24 Jun 2011 | CH03 | Secretary's details changed for Stephanie Cameron-Chileshe on 24 June 2011 |