GUARDIAN INDUSTRIES U.K. LIMITED

Company number 04139456

Date	Type	Description	View / Download
16 Aug 2011	TM01	Termination of appointment of Luc Theis as a director	(1 page)
11 Aug 2011	CC04	Statement of company's objects	(2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Mr Jean Luc Pitsch on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Luc Joseph Emile Theis on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Jean Pierre De Bonhome on 3 February 2010	(2 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 63,000,000	(4 pages)
12 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
24 Sep 2009	288b	Appointment terminated director pablo isasmendi	(1 page)
17 Feb 2009	288a	Director appointed jean luc pitsch	(2 pages)
29 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
29 Jan 2009	288c	Director's change of particulars / jean de bonhome / 01/01/2009	(2 pages)
19 Jun 2008	288a	Director appointed mr pablo isasmendi	(1 page)
12 Jun 2008	288c	Director's change of particulars / luc theis / 12/06/2008	(1 page)
12 Jun 2008	288b	Appointment terminated director jean braun	(1 page)
21 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Jan 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)