GUARDIAN METALS PLC

Company number 06370792

Date	Type	Description	View / Download
08 Apr 2014	TM01	Termination of appointment of Derek Cochrane as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mr Michael Byron John Bowman as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Alexander Lamb as a director	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(59 pages)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 no member list Statement of capital on 2013-10-10 GBP 156,906,526	(8 pages)
19 Apr 2013	TM01	Termination of appointment of David Parry as a director	(1 page)
19 Apr 2013	AP01	Appointment of Mr Tejvinder Minhas as a director	(2 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(60 pages)
12 Dec 2012	AP01	Appointment of Mr Damian Alan Minty as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 13 September 2012 no member list	(7 pages)
10 Oct 2012	CH01	Director's details changed for Alexander Harold Lamb on 13 September 2012	(2 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(57 pages)
19 Oct 2011	AP01	Appointment of Mr David Parry as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Derek Cochrane as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Frank Jackson as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Barath Rajgopaul as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 13 September 2011 with bulk list of shareholders	(17 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 975,359.93	(3 pages)
05 Jan 2011	AA	Full accounts made up to 30 June 2010	(56 pages)
08 Nov 2010	AR01	Annual return made up to 13 September 2010 with bulk list of shareholders	(16 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(55 pages)
27 Oct 2009	CH01	Director's details changed for Alexander Harold Lamb on 11 September 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Barath Rajgopaul on 11 September 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Alan Michael Minty on 11 September 2009	(1 page)