GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company number 06143540

Date	Type	Description	View / Download
22 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(5 pages)
25 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(71 pages)
24 Feb 2016	AP01	Appointment of Mr John Kenneth Wozniak as a director on 19 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Vincent Kennedy as a director	(2 pages)
23 Feb 2016	AP01	Appointment of Vincent Kennedy as a director on 19 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mrs Tetyana Vasylevska as a director on 19 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Peter Dyer as a director on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Philip Nicholas Bramwell as a director on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Gerard Christopher Loftus as a director on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Stephen Glynn Hurrell as a director on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Philip Nicholas Bramwell as a director on 19 February 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Paul Boyle as a secretary on 19 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Ian Mccullagh as a director on 19 February 2016	(2 pages)
22 Feb 2016	AP03	Appointment of Joanne Bamber as a secretary on 19 February 2016	(2 pages)
22 Feb 2016	AD01	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England to Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD on 22 February 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD on 22 February 2016	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 061435400002 in full	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jan 2016	OC	Scheme of arrangement	(17 pages)
29 Jun 2015	AP01	Appointment of Mr Peter Dyer as a director on 18 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Christopher John Heathcote as a director on 8 June 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(29 pages)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(7 pages)
21 Nov 2014	CH01	Director's details changed for Mr Christopher John Heathcote on 21 November 2014	(2 pages)