Advanced company searchLink opens in new window

GUARDIAN IB LIMITED

Company number 08048912

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2,000
30 Apr 2014 CH01 Director's details changed for Mr Adrian John Mead on 15 April 2014
27 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 Nov 2012 AD01 Registered office address changed from Suite 2a Stone Cross Lane North Lowton Warrington Cheshire WA3 2SH United Kingdom on 28 November 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 2,000
11 Jul 2012 AD01 Registered office address changed from 147 High Street Newton-Le-Willows Merseyside WA12 9SQ United Kingdom on 11 July 2012
11 Jul 2012 TM01 Termination of appointment of Diane Smith as a director
11 Jul 2012 AP01 Appointment of Mr Adrian John Mead as a director
11 Jul 2012 AP01 Appointment of Mr Steven Lee Smith as a director
27 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)