PGI - Protection Group International Ltd. - Company Information

Company Name	PGI - Protection Group International Ltd.
Directors	Said Saleh Saud Al Jabri and Brian Richard Lord
Company Status	Active
Company Number	07967865
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)
Previous Names	PDGI Limited and Protection And Intelligence Group Ltd.

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Said Saleh Saud Al Jabri
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Omani
Status	Current
Appointed	01 May 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Oman
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Director Name	Mr Brian Richard Lord
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	CEO
Country of Residence	England
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Director Name	Mr Thomas Henry Bennett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Director Name	Mr Andrew George Lynes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Secretary Name	Mr Thomas Henry Bennett
Status	Resigned
Appointed	26 November 2012(9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Director Name	Mr David John Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Director Name	Mr Michael Everard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Director Name	Mr Keith Mayhew
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Director Name	Mr Christopher Terrence Moore
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Director Name	Mr Barry Martin Roche
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Director Name	Sir Timothy Pentreath McClement
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP

Director Name	Mr Nicholas Bernard Frank Fishwick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Director Name	Mrs Caroline Inez Green
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ

Director Name	Dr Mohamed Ali Mohamed Al Barwani
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Omani
Status	Resigned
Appointed	30 August 2014(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2020)
Role	Entrepreneur
Country of Residence	Sultanate Of Oman
Correspondence Address	Mb Holding Company Llc PO Box 695 Muttrah Pc 114

Director Name	Mr Neville Robert Storey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2014(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2020)
Role	CEO
Country of Residence	Sultanate Of Oman
Correspondence Address	Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ

Director Name	Miss Lisa Jane Cranston
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2014(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 November 2014)
Correspondence Address	Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP

Contact

Website	pgitl.com
Telephone	020 78872699
Telephone region	London

Location

Registered Address	13-14 Angel Gate London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£60,858,297
Gross Profit	£12,318,464
Net Worth	£3,825,010
Cash	£3,116,914
Current Liabilities	£8,568,238

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

4 March 2013	Delivered on: 8 March 2013 Persons entitled: Santander UK PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the obligor to the lender on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 March 2013

Delivered on: 8 March 2013
Persons entitled: Santander UK PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the obligor to the lender on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 January 2024	Satisfaction of charge 1 in full (1 page)
17 April 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
9 March 2023	Confirmation statement made on 28 February 2023 with updates (3 pages)
19 November 2022	Termination of appointment of Barry Martin Roche as a director on 14 November 2022 (1 page)
20 May 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
19 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
18 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 7,080,000.00 (4 pages)
14 January 2022	Change of details for Dr Mohamed Ali Mohamed Al Barwani as a person with significant control on 31 December 2021 (2 pages)
18 August 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
4 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
10 June 2020	Registered office address changed from Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England to 13-14 Angel Gate London EC1V 2PT on 10 June 2020 (1 page)
27 May 2020	Appointment of Mr Said Saleh Saud Al Jabri as a director on 1 May 2020 (2 pages)
19 May 2020	Termination of appointment of Mohamed Ali Mohamed Al Barwani as a director on 30 April 2020 (1 page)
19 May 2020	Cessation of Barry Martin Roche as a person with significant control on 30 April 2020 (1 page)
19 May 2020	Termination of appointment of Neville Robert Storey as a director on 30 April 2020 (1 page)
19 May 2020	Appointment of Miss Lisa Jane Cranston as a director on 1 May 2020 (2 pages)
19 May 2020	Appointment of Mr Brian Richard Lord as a director on 1 May 2020 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 September 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
2 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 October 2018	Registered office address changed from Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England to Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ on 31 October 2018 (1 page)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
12 April 2018	Termination of appointment of Timothy Pentreath Mcclement as a director on 31 March 2018 (1 page)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
11 September 2017	Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Barry Martin Roche as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Barry Martin Roche as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016 (2 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
27 January 2017	Group of companies' accounts made up to 31 December 2015 (59 pages)
27 January 2017	Group of companies' accounts made up to 31 December 2015 (59 pages)
20 November 2016	Registered office address changed from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016 (1 page)
20 November 2016	Registered office address changed from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016 (1 page)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 281.09 (6 pages)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 281.09 (6 pages)
10 December 2015	Termination of appointment of Caroline Inez Green as a director on 9 December 2015 (1 page)
10 December 2015	Termination of appointment of Caroline Inez Green as a director on 9 December 2015 (1 page)
10 December 2015	Termination of appointment of Caroline Inez Green as a director on 9 December 2015 (1 page)
27 October 2015	Auditor's resignation (1 page)
27 October 2015	Auditor's resignation (1 page)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
21 September 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 281.09 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 281.09 (3 pages)
21 July 2015	Termination of appointment of Christopher Terrence Moore as a director on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Christopher Terrence Moore as a director on 21 July 2015 (1 page)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 174.92 (8 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 174.92 (8 pages)
23 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 4.29 (3 pages)
23 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 4.29 (3 pages)
23 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 4.29 on 2014-08-14 (3 pages)
4 December 2014	Termination of appointment of Aldbury Secretaries Limited as a secretary on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of Aldbury Secretaries Limited as a secretary on 30 November 2014 (1 page)
21 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 October 2014	Termination of appointment of Keith Mayhew as a director on 30 August 2014 (1 page)
7 October 2014	Termination of appointment of Keith Mayhew as a director on 30 August 2014 (1 page)
7 October 2014	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 30 August 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
7 October 2014	Termination of appointment of Nigel Graham Knowles as a director on 27 September 2014 (1 page)
7 October 2014	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 30 August 2014 (1 page)
7 October 2014	Termination of appointment of David John Charters as a director on 30 August 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
7 October 2014	Termination of appointment of David John Charters as a director on 30 August 2014 (1 page)
7 October 2014	Termination of appointment of Nigel Graham Knowles as a director on 27 September 2014 (1 page)
2 October 2014	Appointment of Mr Neville Robert Storey as a director on 30 August 2014 (2 pages)
2 October 2014	Statement of capital following an allotment of shares on 30 August 2014 GBP 174.92 (3 pages)
2 October 2014	Appointment of Mr Neville Robert Storey as a director on 30 August 2014 (2 pages)
2 October 2014	Appointment of Dr Mohamed Ali Mohamed Al Barwani as a director on 30 August 2014 (2 pages)
2 October 2014	Appointment of Aldbury Secretaries Limited as a secretary on 30 August 2014 (2 pages)
2 October 2014	Appointment of Dr Mohamed Ali Mohamed Al Barwani as a director on 30 August 2014 (2 pages)
2 October 2014	Appointment of Aldbury Secretaries Limited as a secretary on 30 August 2014 (2 pages)
2 October 2014	Statement of capital following an allotment of shares on 30 August 2014 GBP 174.92 (3 pages)
19 August 2014	Termination of appointment of Michael Everard as a director on 29 July 2014 (1 page)
19 August 2014	Termination of appointment of Michael Everard as a director on 29 July 2014 (1 page)
11 August 2014	Purchase of own shares. (3 pages)
11 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 August 2014	Purchase of own shares. (3 pages)
11 August 2014	Cancellation of shares. Statement of capital on 11 July 2014 GBP 85.71 (4 pages)
11 August 2014	Change of share class name or designation (2 pages)
11 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 August 2014	Resolutions RES13 ‐ Rectify actions & res between 28/12/2012 and 11/07/2014; sub-div 1000 @ 0.10 each to 10000 @ 0.01 each 11/07/2014 (1 page)
11 August 2014	Cancellation of shares. Statement of capital on 11 July 2014 GBP 85.71 (4 pages)
11 August 2014	Resolutions RES13 ‐ Rectify actions & res between 28/12/2012 and 11/07/2014; sub-div 1000 @ 0.10 each to 10000 @ 0.01 each 11/07/2014 (1 page)
11 August 2014	Change of share class name or designation (2 pages)
17 June 2014	Director's details changed for Mr Keith Mayhew on 13 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Keith Mayhew on 13 June 2014 (2 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (8 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (8 pages)
31 October 2013	Termination of appointment of Thomas Henry Bennett as a secretary on 31 October 2013 (1 page)
31 October 2013	Termination of appointment of Thomas Henry Bennett as a secretary on 31 October 2013 (1 page)
16 October 2013	Company name changed protection and intelligence group LTD.\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-10 (2 pages)
16 October 2013	Change of name notice (2 pages)
16 October 2013	Company name changed protection and intelligence group LTD.\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-10 (2 pages)
16 October 2013	Change of name notice (2 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
9 September 2013	Appointment of Mrs Caroline Green as a director on 4 September 2013 (2 pages)
9 September 2013	Appointment of Mrs Caroline Green as a director on 4 September 2013 (2 pages)
9 September 2013	Appointment of Mrs Caroline Green as a director on 4 September 2013 (2 pages)
4 June 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
4 June 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
1 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
10 April 2013	Company name changed pdgi LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-05 (2 pages)
10 April 2013	Change of name notice (3 pages)
10 April 2013	Change of name notice (3 pages)
10 April 2013	Company name changed pdgi LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-05 (2 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 February 2013	Appointment of Mr Nick Fishwick as a director on 4 February 2013 (2 pages)
20 February 2013	Appointment of Sir Nigel Knowles as a director on 10 January 2013 (2 pages)
20 February 2013	Appointment of Sir Nigel Knowles as a director on 10 January 2013 (2 pages)
20 February 2013	Appointment of Mr Nick Fishwick as a director on 4 February 2013 (2 pages)
20 February 2013	Appointment of Mr Nick Fishwick as a director on 4 February 2013 (2 pages)
18 February 2013	Sub-division of shares on 28 December 2012 (5 pages)
18 February 2013	Sub-division of shares on 28 December 2012 (5 pages)
18 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer 1000 ord shares of 0.01 of each currenent shareholder to a lynes 28/12/2012 RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer 1000 ord shares of 0.01 of each currenent shareholder to a lynes 28/12/2012 RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 85.71 (3 pages)
9 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 85.71 (3 pages)
8 February 2013	Appointment of Mr Christopher Terrence Moore as a director on 10 January 2013 (2 pages)
8 February 2013	Appointment of Mr Christopher Terrence Moore as a director on 10 January 2013 (2 pages)
8 February 2013	Appointment of Mr Barry Martin Roche as a director on 10 January 2013 (2 pages)
8 February 2013	Appointment of Mr Keith Mayhew as a director on 10 January 2013 (2 pages)
8 February 2013	Appointment of Mr Barry Martin Roche as a director on 10 January 2013 (2 pages)
8 February 2013	Termination of appointment of Andrew George Lynes as a director on 8 February 2013 (1 page)
8 February 2013	Appointment of Mr Michael Everard as a director on 10 January 2013 (2 pages)
8 February 2013	Appointment of Sir Timothy Pentreath Mcclement as a director on 10 January 2013 (2 pages)
8 February 2013	Termination of appointment of Andrew George Lynes as a director on 8 February 2013 (1 page)
8 February 2013	Termination of appointment of Andrew George Lynes as a director on 8 February 2013 (1 page)
8 February 2013	Appointment of Mr David Charters as a director on 10 January 2013 (2 pages)
8 February 2013	Appointment of Mr David Charters as a director on 10 January 2013 (2 pages)
8 February 2013	Appointment of Mr Michael Everard as a director on 10 January 2013 (2 pages)
8 February 2013	Appointment of Mr Keith Mayhew as a director on 10 January 2013 (2 pages)
8 February 2013	Appointment of Sir Timothy Pentreath Mcclement as a director on 10 January 2013 (2 pages)
5 February 2013	Termination of appointment of Thomas Henry Bennett as a director on 4 February 2013 (1 page)
5 February 2013	Termination of appointment of Thomas Henry Bennett as a director on 4 February 2013 (1 page)
5 February 2013	Termination of appointment of Thomas Henry Bennett as a director on 4 February 2013 (1 page)
27 November 2012	Appointment of Mr Thomas Henry Bennett as a secretary on 26 November 2012 (1 page)
27 November 2012	Director's details changed for Mr Thomas Henry Bennett on 26 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Thomas Henry Bennett on 26 November 2012 (2 pages)
27 November 2012	Appointment of Mr Thomas Henry Bennett as a secretary on 26 November 2012 (1 page)
27 November 2012	Appointment of Mr Andrew George Lynes as a director on 26 November 2012 (2 pages)
27 November 2012	Appointment of Mr Andrew George Lynes as a director on 26 November 2012 (2 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

PGI - Protection Group International Ltd.