G4S MONITORING TECHNOLOGIES (INTL) LIMITED

Company number 07003738

Date	Type	Description	View / Download
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 May 2011	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary	(1 page)
03 May 2011	TM01	Termination of appointment of Malcolm Roberts as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Keith Phillips as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Stephen Green as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Robert Ashby as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Nathan Richards as a director	(2 pages)
03 May 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom on 27 April 2011	(1 page)
31 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH01	Director's details changed for David Mark Bardsley Parry on 23 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for John Ian Potter on 23 August 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Robert Erling Ashby on 29 April 2010	(2 pages)
20 May 2010	AP01	Appointment of Mr David Mark Bardsley Parry as a director	(2 pages)
20 May 2010	AP01	Appointment of Dr Malcolm Thomas Hallsworth Roberts as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr John Ian Potter as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Keith Phillips as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Stephen Michael Green as a director	(2 pages)
25 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 30/11/2010	(1 page)
28 Aug 2009	NEWINC	Incorporation	(25 pages)