GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/06/1620 June 2016 | SECRETARY APPOINTED STEVEN BARRIE SMITH |
| 10/06/1610 June 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | SECRETARY APPOINTED DOMINIC TAN |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL BOYLE |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD LOFTUS |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED RICHARD ABEL |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURRELL |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAMWELL |
| 25/02/1625 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 20/02/1620 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061435110002 |
| 20/02/1620 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR PETER DYER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE |
| 26/05/1526 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 31/03/1531 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEATHCOTE / 21/11/2014 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR PHILIP NICHOLAS BRAMWELL |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR GERARD CHRISTOPHER LOFTUS |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEATHCOTE |
| 11/04/1411 April 2014 | ARTICLES OF ASSOCIATION |
| 11/04/1411 April 2014 | ALTER ARTICLES 26/03/2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR NATHAN LUCKEY |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR STEPHEN GLYNN HURRELL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061435110002 |
| 27/03/1427 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 11TH FLOOR 30 CROWN PLACE LONDON EC2A 4EB ENGLAND |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY ALTER DOMUS (UK) LIMITED |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PAUL BOYLE |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O ADAAFA (UK) LIMITED 30 CROWN PLACE LONDON ENGLAND EC2A 4EB ENGLAND |
| 02/07/132 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAAFA (UK) LIMITED / 20/06/2013 |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/03/1327 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES LAVERTY |
| 04/04/124 April 2012 | CORPORATE SECRETARY APPOINTED ADAAFA (UK) LIMITED |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL DAVIDSON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CAMERON-CHILESHE |
| 26/03/1226 March 2012 | TERMINATE DIR APPOINTMENT |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR MARTIN STEPHEN WILLIAM STANLEY |
| 26/03/1226 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
| 14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARTIN STEPHEN WILLIAM STANLEY |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR LEONARD PETER SHORE |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR PETER DYER |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAMERON-CHILESHE / 24/06/2011 |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL JENNIFER DAVIDSON / 24/06/2011 |
| 09/03/119 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JENNIFER DAVIDSON / 09/03/2011 |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR RICHARD ABEL |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANNS |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MARC MICHEL PERUSAT |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN WALL / 02/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN CARRIER / 02/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 2010-03-07 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KARL FETTER / 02/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRANCIS BEVANNS / 02/10/2009 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | SECRETARY APPOINTED RACHEL JENNIFER DAVIDSON |
| 13/08/0913 August 2009 | |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED DR ANDREAS KOTTERING |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED SIR STEPHEN WALL |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED GRAEME FRANCIS BEVANNS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED ALAIN CARRIER |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED DANIEL KARL FETTER |
| 11/07/0911 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SHORE / 08/05/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 15/07/2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: LEVEL 35 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ﾽ NC 100/5000000 28/03/07 |
| 12/04/0712 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0712 April 2007 | S-DIV 28/03/07 |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED ALNERY NO. 2680 LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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