GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company number 06143540

Date	Type	Description	View / Download
22 Jul 2014	AP01	Appointment of Mr Philip Nicholas Bramwell as a director on 14 July 2014	(2 pages)
22 May 2014	AP01	Appointment of Mr Gerard Christopher Loftus as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Christopher John Heathcote as a director	(2 pages)
11 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 26/03/2014	(7 pages)
10 Apr 2014	AP01	Appointment of Mr Nathan Luckey as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Richard Abel as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Peter Dyer as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Robert Ellis as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Martin Stanley as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Martin Stanley as a director	(1 page)
08 Apr 2014	OC	Scheme of arrangment	(19 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(75 pages)
01 Apr 2014	MR01	Registration of charge 061435400002	(52 pages)
27 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(8 pages)
12 Mar 2014	CH01	Director's details changed for Mr Stephen Glynn Hurrell on 12 March 2014	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary	(1 page)
10 Feb 2014	AP03	Appointment of Mr Paul Boyle as a secretary	(2 pages)
10 Feb 2014	AD01	Registered office address changed from 11Th Floor 30 Crown Place London EC2A 4EB England on 10 February 2014	(1 page)
12 Jul 2013	AP01	Appointment of Mr Stephen Glynn Hurrell as a director	(2 pages)
02 Jul 2013	AD01	Registered office address changed from C/O Adaafa (Uk) Limited 30 Crown Place London EC2A 4EB United Kingdom on 2 July 2013	(1 page)
02 Jul 2013	CH04	Secretary's details changed for Adaafa (Uk) Limited on 20 June 2013	(1 page)
13 Jun 2013	AP01	Appointment of Mr Robert Keith Ellis as a director	(2 pages)
02 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(76 pages)
27 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(8 pages)