GUARDIAN UK LTD.

Company number SC359333

Date	Type	Description	View / Download
07 Jun 2010	CH01	Director's details changed for Mr David Paul Hamilton on 1 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Julie Anna Gerrie on 1 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for David Black on 1 May 2010	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Mr Tony Reilly on 1 May 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Derek Henry Blues on 1 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Tony Reilly on 30 March 2010	(2 pages)
02 Jun 2010	TM01	Termination of appointment of David Black as a director	(2 pages)
27 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Sep 2009	225	Accounting reference date extended from 31/05/2010 to 30/09/2010	(1 page)
10 Aug 2009	288a	Director appointed derek blues	(1 page)
10 Aug 2009	288a	Director appointed julie anna gerrie	(1 page)
10 Aug 2009	288a	Director appointed david black	(1 page)
10 Aug 2009	288a	Director and secretary appointed tony reilly	(2 pages)
10 Aug 2009	288a	Director appointed david paul hamilton	(2 pages)
10 Aug 2009	88(2)	Ad 08/05/09\gbp si 196@1=196\gbp ic 2/198\	(2 pages)
06 Jul 2009	123	Nc inc already adjusted 08/05/09	(2 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 May 2009	288b	Appointment terminated director peter trainer	(1 page)
28 May 2009	288b	Appointment terminated director susan mcintosh	(1 page)
28 May 2009	288b	Appointment terminated secretary peter trainer	(1 page)
08 May 2009	NEWINC	Incorporation	(15 pages)