GUARDIAN (CONTRACT MANAGEMENT) LIMITED

Company number 08375926

Date	Type	Description	View / Download
07 Oct 2014	AP02	Appointment of Recruitment Finance Ltd as a director on 6 October 2014	(2 pages)
07 Aug 2014	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 7 August 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,002.00	(4 pages)
15 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Apr 2014	TM01	Termination of appointment of Andrew David as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mrs Kirstie David as a director	(2 pages)
31 Mar 2014	AD01	Registered office address changed from Customs House the Quay Penzance Cornwall TR18 4AA England on 31 March 2014	(1 page)
31 Mar 2014	AP01	Appointment of Mr David Neil Davies as a director	(2 pages)
24 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
25 Jan 2013	NEWINC	Incorporation	(22 pages)