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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)
16 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
24 Nov 2010 AP01 Appointment of Mr Richard Abel as a director
08 Nov 2010 TM01 Termination of appointment of Martin Stanley as a director
05 Aug 2010 TM01 Termination of appointment of Graeme Bevans as a director
06 Jul 2010 AP01 Appointment of Marc Michel Perusat as a director
26 May 2010 TM01 Termination of appointment of Edward Beckley as a director
31 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2023 under section 1088 of the Companies Act 2006
30 Mar 2010 TM01 Termination of appointment of Joshua Mchutchison as a director
30 Mar 2010 CH01 Director's details changed for Graeme Francis Bevans on 2 October 2009
25 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
14 Aug 2009 288a Director appointed martin stephen william stanley
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2023 under section 1088 of the Companies Act 2006
11 Aug 2009 288a Director appointed sir stephen wall
11 Aug 2009 288a Director appointed graeme francis bevans
11 Aug 2009 288a Director appointed dr andreas kottering
11 Aug 2009 288a Director appointed daniel karl fetter
11 Aug 2009 288a Director appointed alain carrier
11 Jul 2009 288c Director's change of particulars / leonard shore / 08/05/2009
03 Apr 2009 363a Return made up to 07/03/09; full list of members
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
08 Sep 2008 288c Director's change of particulars / joshua mchutchison / 15/07/2008
15 May 2008 287 Registered office changed on 15/05/2008 from wellington street slough berkshire SL1 1YP
24 Apr 2008 288c Director's change of particulars / edward beckley / 15/12/2007
04 Apr 2008 363a Return made up to 07/03/08; full list of members
15 Jan 2008 288a New director appointed