GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company number 06143540

Date	Type	Description	View / Download
09 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(10 pages)
09 Mar 2011	AP03	Appointment of Mrs Rachael Jennifer Davidson as a secretary	(1 page)
16 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(73 pages)
24 Nov 2010	AP01	Appointment of Mr Richard Abel as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Martin Stanley as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Graeme Bevans as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Marc Michel Perusat as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of Edward Beckley as a director	(2 pages)
31 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2023 under section 1088 of the Companies Act 2006	(8 pages)
30 Mar 2010	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
30 Mar 2010	CH01	Director's details changed for Graeme Francis Bevans on 2 October 2009	(2 pages)
25 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(73 pages)
14 Aug 2009	288a	Director appointed martin stephen william stanley ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2023 under section 1088 of the Companies Act 2006	(5 pages)
11 Aug 2009	288a	Director appointed sir stephen wall	(2 pages)
11 Aug 2009	288a	Director appointed graeme francis bevans	(3 pages)
11 Aug 2009	288a	Director appointed dr andreas kottering	(2 pages)
11 Aug 2009	288a	Director appointed daniel karl fetter	(3 pages)
11 Aug 2009	288a	Director appointed alain carrier	(2 pages)
11 Jul 2009	288c	Director's change of particulars / leonard shore / 08/05/2009	(1 page)
03 Apr 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(62 pages)
08 Sep 2008	288c	Director's change of particulars / joshua mchutchison / 15/07/2008	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from wellington street slough berkshire SL1 1YP	(1 page)
24 Apr 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	(1 page)

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