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GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company number 06143540

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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)
25 Mar 2013 TM01 Termination of appointment of Marc Perusat as a director
04 Apr 2012 TM02 Termination of appointment of Stephanie Cameron-Chileshe as a secretary
04 Apr 2012 TM02 Termination of appointment of Rachael Davidson as a secretary
04 Apr 2012 TM02 Termination of appointment of James Laverty as a secretary
04 Apr 2012 AD01 Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ on 4 April 2012
04 Apr 2012 AP04 Appointment of Adaafa (Uk) Limited as a secretary
26 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of a director
26 Mar 2012 TM01 Termination of appointment of Andreas Kottering as a director
26 Mar 2012 TM01 Termination of appointment of Daniel Fetter as a director
26 Mar 2012 TM01 Termination of appointment of Alain Carrier as a director
26 Mar 2012 AP01 Appointment of Mr Martin Stephen William Stanley as a director
14 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
08 Mar 2012 AP01 Appointment of Mr Martin Stephen William Stanley as a director
08 Mar 2012 TM01 Termination of appointment of Leonard Shore as a director
08 Mar 2012 TM01 Termination of appointment of Andreas Kottering as a director
08 Mar 2012 TM01 Termination of appointment of Daniel Fetter as a director
08 Mar 2012 TM01 Termination of appointment of Alain Carrier as a director
25 Jul 2011 TM01 Termination of appointment of Stephen Wall as a director
08 Jul 2011 AP01 Appointment of Mr Leonard Peter Shore as a director
28 Jun 2011 AP01 Appointment of Mr Peter Dyer as a director
28 Jun 2011 TM01 Termination of appointment of Leonard Shore as a director
24 Jun 2011 CH03 Secretary's details changed for Stephanie Cameron-Chileshe on 24 June 2011
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
09 Mar 2011 AP03 Appointment of Mrs Rachael Jennifer Davidson as a secretary