G4S MONITORING TECHNOLOGIES NO1 LIMITED

Company number 07570392

Date	Type	Description	View / Download
28 Oct 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
10 Oct 2012	CH01	Director's details changed for Mr Nathan Richards on 21 September 2012	(2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012	(1 page)
11 Jan 2012	TM01	Termination of appointment of John Potter as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of David Parry as a director	(1 page)
19 Jul 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
09 May 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
05 May 2011	CERTNM	Company name changed broomco (4233) LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-26	(2 pages)
05 May 2011	CONNOT	Change of name notice	(2 pages)
04 May 2011	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
03 May 2011	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary	(1 page)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 103,965.6	(3 pages)
28 Apr 2011	TM01	Termination of appointment of Malcolm Roberts as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Richard Morris as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Russell Miles as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Jan Grothusen as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Allan Cockell as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Ian Buehring as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of John Brady as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Kevin Boyd as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Robert Ashby as a director	(1 page)