G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
11 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
20 Feb 2009	288b	Appointment terminated director trevor dighton	(1 page)
20 Feb 2009	288b	Appointment terminated director nicholas buckles	(1 page)
27 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed mr soren lundsberg nielsen	(1 page)
27 Jan 2009	288a	Director appointed mr nicholas peter buckles	(1 page)
27 Jan 2009	288a	Director appointed mr trevor leslie dighton	(1 page)
27 Jan 2009	288a	Director appointed mr peter vincent david	(1 page)
27 Jan 2009	288a	Secretary appointed mr stephen edward lyell	(1 page)
27 Jan 2009	288b	Appointment terminated director noel philp	(1 page)
27 Jan 2009	288b	Appointment terminated director christopher beese	(1 page)
27 Jan 2009	288b	Appointment terminated director matthew brabin	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 5TH floor egginton house 25/28 buckingham gate london SW1E 6LD	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
02 Jul 2008	288b	Appointment terminated secretary claire teague	(1 page)
17 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
21 Dec 2007	288b	Director resigned	(1 page)
16 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
30 Jan 2007	363a	Return made up to 16/01/07; no change of members	(5 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
01 Sep 2006	288c	Secretary's particulars changed	(1 page)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)