QUERCIA LIMITED

Company number 01108984

Date	Type	Description	View / Download
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
25 Apr 2013	AP03	Appointment of Mr Paul Anthony Yarwood as a secretary	(1 page)
14 Dec 2012	TM02	Termination of appointment of Andrew Hornsby as a secretary	(1 page)
11 Dec 2012	AP01	Appointment of Mr. Ozkan Karabayir as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Mr. Stephen William Wise as a director	(2 pages)
04 Dec 2012	CH01	Director's details changed for Francis Howard Rushton on 16 November 2012	(2 pages)
05 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(7 pages)
15 Oct 2012	AP01	Appointment of Marco Maria Bianconi as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Francesco Maria Malara as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Walter Montevecchi as a director	(2 pages)
24 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Matthew Bye as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Richard Matthewman as a director	(1 page)
09 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
23 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(9 pages)
23 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
23 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Richard Leslie Matthewman on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Matthew Charles Bye on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Francis Howard Rushton on 23 November 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Andrew Richard Hornsby on 23 November 2009	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from aspinall house walker office park guide blackburn lancashire BB1 2QE	(1 page)