QUILTER BUSINESS SERVICES LIMITED

Company number 01579311

Date	Type	Description	View / Download
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
15 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 700,000	(5 pages)
28 Nov 2014	MISC	Section 519	(2 pages)
27 Nov 2014	AUD	Auditor's resignation	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
24 Sep 2014	MA	Memorandum and Articles of Association	(23 pages)
22 Sep 2014	AD01	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014	(1 page)
19 Sep 2014	CERTNM	Company name changed skandia life business services LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-16	(2 pages)
19 Sep 2014	CONNOT	Change of name notice	(2 pages)
09 Sep 2014	AP03	Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Katie Hall-May as a secretary on 29 August 2014	(1 page)
14 Feb 2014	AP03	Appointment of Ms Katie Hall-May as a secretary	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Katherine Griffiths as a secretary	(1 page)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 700,000	(6 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
12 Mar 2013	CH03	Secretary's details changed for Miss Katherine Marie Allen on 9 March 2013	(1 page)
25 Feb 2013	AP03	Appointment of Miss Katherine Marie Allen as a secretary	(1 page)
25 Feb 2013	TM02	Termination of appointment of Christopher Griffin as a secretary	(2 pages)
11 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(15 pages)
13 Nov 2012	AP01	Appointment of Ms Tracey Elizabeth Hahn as a director	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
09 May 2012	TM01	Termination of appointment of Catherine Hope-Maclellan as a director	(2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Jan 2012	CH01	Director's details changed for Mark Oscar Satchel on 9 January 2012	(3 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(15 pages)