GUARDIAN MEDIA GROUP PLC

Company number 00094531

Date	Type	Description	View / Download
12 Dec 2008	288a	Director appointed judy gibbons	(2 pages)
22 Oct 2008	363a	Return made up to 22/10/08; full list of members	(39 pages)
17 Oct 2008	288b	Appointment terminated director paul myners	(1 page)
27 Aug 2008	AA	Group of companies' accounts made up to 30 March 2008	(82 pages)
12 Jun 2008	MISC	Certificate to reduce share capital	(1 page)
12 Jun 2008	MISC	Court order to reduce share capital	(4 pages)
12 May 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(42 pages)
02 May 2008	288b	Appointment terminated director john coode-adams	(1 page)
24 Apr 2008	288c	Director's change of particulars / carolyn mccall / 14/04/2008	(1 page)
06 Nov 2007	363a	Return made up to 22/10/07; full list of members	(33 pages)
17 Sep 2007	AA	Group of companies' accounts made up to 1 April 2007	(78 pages)
30 Jul 2007	288a	New director appointed	(3 pages)
10 May 2007	288a	New director appointed	(6 pages)
26 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(3 pages)
10 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
02 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	363a	Return made up to 22/10/06; full list of members	(33 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 164, deansgate, manchester, M3 3GG	(1 page)
05 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(85 pages)
12 Apr 2006	288a	New director appointed	(4 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)