QUADRILLE PUBLISHING LIMITED

Company number 02904972

Date	Type	Description	View / Download
11 May 2015	CH01	Director's details changed for Ms Julie Anne Pinkham on 1 September 2014	(2 pages)
11 May 2015	CH01	Director's details changed for Stephen Graeme King on 1 September 2014	(2 pages)
11 May 2015	CH01	Director's details changed for Mr Alexander Beresford Grant on 1 September 2014	(2 pages)
11 May 2015	CH01	Director's details changed for Vincent Patrick Smith on 1 September 2014	(2 pages)
11 May 2015	CH01	Director's details changed for David Fitzsimons on 8 January 2015	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Nicola Jane O'shea as a director on 31 October 2014	(1 page)
13 Oct 2014	AA	Accounts for a medium company made up to 30 June 2014	(23 pages)
02 Sep 2014	TM01	Termination of appointment of Alison Julia Bewlay Cathie as a director on 29 August 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from 5Th Floor Alhambra House 27-31 Charing Cross Road London WC2H 0LS to 52-54 5Th & 6Th Floors, Pentagon House Southwark Street London SE1 1UN on 2 September 2014	(1 page)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
24 Jun 2014	AUD	Auditor's resignation	(1 page)
13 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 525,909	(16 pages)
13 May 2014	TM01	Termination of appointment of Melanie Gray as a director	(1 page)
07 May 2014	AP03	Appointment of Stephen King as a secretary	(3 pages)
20 Sep 2013	AP01	Appointment of David Fitzsimons as a director	(3 pages)
20 Sep 2013	AP01	Appointment of Alexander Beresford Grant as a director	(3 pages)
20 Sep 2013	AP01	Appointment of Stephen Graeme King as a director	(3 pages)
20 Sep 2013	AP01	Appointment of Julie Anne Pinkham as a director	(3 pages)
09 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
09 Sep 2013	TM02	Termination of appointment of Fiona Campbell as a secretary	(2 pages)
09 Sep 2013	TM01	Termination of appointment of David Cooksey as a director	(2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 436,409	(4 pages)
01 Aug 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/04/2013 as it was not properly delivered	(23 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)