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GUARDIAN NEWS & MEDIA LIMITED

Company number 00908396

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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)
04 May 2012 TM01 Termination of appointment of Colin Hughes as a director
02 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
  • ANNOTATION This document was Second Filed 22/06/2012
05 Aug 2011 AA Full accounts made up to 3 April 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 307,600,000
  • ANNOTATION This document was Second Filed 22/06/2012
16 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 307,600,000
10 May 2011 AP01 Appointment of Darren David Singer as a director
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as a director 18/04/2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 30000000 ordinary shares 30/03/2011
16 Mar 2011 TM01 Termination of appointment of Timothy Brooks as a director
01 Oct 2010 TM01 Termination of appointment of Emily Bell as a director
22 Sep 2010 CH01 Director's details changed for Derek Gannon on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Alan Charles Rusbridger on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Andrew Arthur Miller on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Colin Hughes on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Adam Wayne Freeman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Sheila Anne Fitzsimons on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Jonathon James Cornaby on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Jonathan James Cornaby on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Timothy Stephen Brooks on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Emily Jane Bell on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Carolyn Mccall as a director
06 Jul 2010 TM01 Termination of appointment of Christopher Elliott as a director
16 Jun 2010 AA Full accounts made up to 28 March 2010