1ST GUARD LIMITED

Company number 06670680

Date	Type	Description	View / Download
29 Sep 2011	AD01	Registered office address changed from 279 Thorold Road Ilford Essex IG1 4HE United Kingdom on 29 September 2011	(1 page)
25 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(4 pages)
25 Sep 2011	AP01	Appointment of Mr Asghar Ali Shahzad as a director	(2 pages)
25 Sep 2011	AD01	Registered office address changed from 34 Ulverscroft Monkston Milton Keynes MK10 9DD United Kingdom on 25 September 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(3 pages)
22 Sep 2011	TM01	Termination of appointment of Tahir Gondal as a director	(1 page)
22 Sep 2011	AD01	Registered office address changed from Unit 318 324 Bensham Lane Thornton Heath Surrey CR7 7EQ United Kingdom on 22 September 2011	(1 page)
10 May 2011	AD01	Registered office address changed from 18 Willmore End Southwimbledon London Greater London SW19 3DF United Kingdom on 10 May 2011	(1 page)
31 Mar 2011	AD01	Registered office address changed from 36 Alie Street London E1 8DA United Kingdom on 31 March 2011	(1 page)
31 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AP01	Appointment of Mr Tahir Imran Gondal as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Rabia Rizwan as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Syed Shah as a director	(1 page)
31 Mar 2011	TM02	Termination of appointment of Syed Shah as a secretary	(1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
04 Oct 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
11 May 2010	AD01	Registered office address changed from 164 - 166 High Road Ilford Essex IG1 1LL United Kingdom on 11 May 2010	(1 page)
02 Mar 2010	AP01	Appointment of Mr Syed Kashif Ali Shah as a director	(2 pages)
02 Mar 2010	AP03	Appointment of Mr Syed Kashif Ali Shah as a secretary	(1 page)
02 Mar 2010	TM01	Termination of appointment of Kashif Bajwa as a director	(1 page)
02 Mar 2010	TM02	Termination of appointment of Kashif Bajwa as a secretary	(1 page)
02 Mar 2010	AP01	Appointment of Mrs Rabia Rizwan as a director	(2 pages)
20 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(3 pages)
12 Aug 2008	NEWINC	Incorporation	(13 pages)

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