COMPANY GUARDIAN LIMITED

Company number 07178654

Date	Type	Description	View / Download
21 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 2	(4 pages)
13 Apr 2010	AP01	Appointment of Mr Keith John Tudor as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Dws Directors Limited as a director	(1 page)
12 Apr 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
12 Apr 2010	TM02	Termination of appointment of Dws Secretaries Limited as a secretary	(1 page)
12 Apr 2010	AP01	Appointment of Mrs Ruth Tudor as a director	(2 pages)
07 Apr 2010	CERTNM	Company name changed dwsco 3020 LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(3 pages)
07 Apr 2010	CONNOT	Change of name notice	(2 pages)
01 Apr 2010	AD01	Registered office address changed from 1 Fleet Place London EC4M 7WS on 1 April 2010	(1 page)
01 Apr 2010	AP03	Appointment of Ruth Tudor as a secretary	(1 page)
04 Mar 2010	NEWINC	Incorporation	(49 pages)