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GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company number 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)
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