QUILTER INVESTMENT PLATFORM LIMITED
Company number 01680071
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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) |
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14 Dec 2010 | CH01 | Director's details changed for Paul Robert Thomas Miller on 15 November 2010 | |
14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Jul 2010 | TM01 | Termination of appointment of Michelle Cracknell as a director | |
08 Jul 2010 | TM01 | Termination of appointment of Nicholas Poyntz Wright as a director | |
16 Jun 2010 | TM01 | Termination of appointment of John Tomlins as a director | |
11 May 2010 | AP01 | Appointment of Robert Edward Hornby as a director | |
11 May 2010 | AP01 | Appointment of John Philip Hine as a director | |
24 Feb 2010 | TM01 | Termination of appointment of Mark Williams as a director | |
24 Feb 2010 | TM01 | Termination of appointment of Simon Lloyd as a director | |
05 Feb 2010 | TM01 | Termination of appointment of Timothy Mann as a director | |
03 Jan 2010 | RESOLUTIONS |
Resolutions
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14 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
08 Dec 2009 | TM01 | Termination of appointment of David Chessell as a director | |
21 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Feb 2009 | 288a | Director appointed simon trevor lloyd | |
16 Jan 2009 | 288a | Director appointed peter mann | |
28 Dec 2008 | 288a | Director appointed nicholas ramsay dixon | |
17 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
16 Dec 2008 | 288a | Director appointed michelle ann cracknell | |
15 Dec 2008 | 288a | Director appointed david james chessell | |
02 Dec 2008 | 288a | Director appointed paul robert thomas miller | |
12 Nov 2008 | 288a | Secretary appointed penelope ann mckelvey | |
10 Nov 2008 | 288b | Appointment terminated secretary andrew vickers | |
30 Sep 2008 | 288b | Appointment terminated director roger phillips | |
01 Jul 2008 | 288b | Appointment terminated director pauline colvin |