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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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