QUADRILECT LIMITED

Company number 02939410

Date	Type	Description	View / Download
08 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
21 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3	(4 pages)
30 Nov 2015	AD01	Registered office address changed from 3rd Floor 112 High Holborn London WC1V 6JS to 2 Burgon Street London EC4V 5DR on 30 November 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 3	(4 pages)
19 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
15 May 2015	TM01	Termination of appointment of Jennifer Kay Mann as a director on 12 May 2015	(1 page)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 3	(5 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
08 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 100 ord shares of 1P each 29/07/2011	(10 pages)
08 Aug 2011	SH08	Change of share class name or designation	(1 page)
08 Aug 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Aug 2011	SH02	Sub-division of shares on 29 July 2011	(5 pages)
08 Aug 2011	AP01	Appointment of Mrs Rachel Anne Manchester as a director	(3 pages)
22 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
29 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(3 pages)
29 Jul 2010	CH01	Director's details changed for Jennifer Kay Mann on 1 June 2010	(2 pages)
28 Jul 2010	CH03	Secretary's details changed for Aboo Kajee on 1 June 2010	(1 page)
14 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
25 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
01 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)

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