GUARDIAN ELECTRONIC SECURITY LTD

Company number 07818430

Date	Type	Description	View / Download
23 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
16 Jan 2012	TM01	Termination of appointment of Steve Grindrod as a director	(1 page)
16 Jan 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
16 Jan 2012	AP01	Appointment of Mr David Keegan as a director	(2 pages)
16 Jan 2012	CERTNM	Company name changed morsevale LTD.\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2011	AD01	Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 18 November 2011	(1 page)
18 Nov 2011	AP01	Appointment of Mr Steven Grindrod as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Robert Kelford as a director	(1 page)
20 Oct 2011	NEWINC	Incorporation	(36 pages)

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