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GUARDIAN NEWS & MEDIA LIMITED

Company number 00908396

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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)
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 327,600,000
10 Feb 2010 TM02 Termination of appointment of Derek Gannon as a secretary
10 Feb 2010 AP03 Appointment of Jonathon James Cornaby as a secretary
11 Jan 2010 AA Full accounts made up to 29 March 2009
25 Nov 2009 CH01 Director's details changed for Sheila Anne Fitzsimons on 23 October 2009
20 Nov 2009 TM01 Termination of appointment of Nicholas Castro as a director
20 Nov 2009 AP01 Appointment of Mr Andrew Arthur Miller as a director
12 Nov 2009 TM01 Termination of appointment of Marc Sands as a director
12 Nov 2009 AP01 Appointment of Jonathan James Cornaby as a director
12 Nov 2009 CH01 Director's details changed for Emily Jane Bell on 23 October 2009
09 Nov 2009 AP01 Appointment of Colin Hughes as a director
09 Nov 2009 CH01 Director's details changed for Adam Wayne Freeman on 23 October 2009
09 Nov 2009 CH03 Secretary's details changed for Derek Gannon on 23 October 2009
09 Nov 2009 CH01 Director's details changed for Derek Gannon on 23 October 2009
09 Nov 2009 TM01 Termination of appointment of Stella Beaumont as a director
09 Nov 2009 TM01 Termination of appointment of Joseph Clark as a director
21 Oct 2009 CH01 Director's details changed for Timothy Stephen Brooks on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher Martin Elliott on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Alan Charles Rusbridger on 1 October 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
06 Apr 2009 288a Director appointed sheila anne fitzsimons
12 Mar 2009 288b Appointment terminated director and secretary jeffery loo
11 Mar 2009 288a Secretary appointed derek gannon
10 Nov 2008 288b Appointment terminated director shaun williams
17 Oct 2008 288b Appointment terminated director paul myners