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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)
04 Apr 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: level 35 1 ropemaker street london EC2Y 9HD	View PDF Registered office changed on 13/11/07 from: level 35 1 ropemaker street london EC2Y 9HD - link opens in a new window - 1 page (1 page)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2007	225	Accounting reference date extended from 31/03/08 to 30/06/08	View PDF Accounting reference date extended from 31/03/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
27 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/03/07
12 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Apr 2007	123	£ nc 100/5000000 28/03/07	View PDF £ nc 100/5000000 28/03/07 - link opens in a new window - 2 pages (2 pages)

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GUARDIAN DIGITAL COMMUNICATIONS LIMITED

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