QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Company number 03276760

Date	Type	Description	View / Download
31 Dec 2010	AP01	Appointment of Clare Bousfield as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Erik Lagendijk as a director	(3 pages)
15 Oct 2010	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
15 Oct 2010	TM02	Termination of appointment of David Elston as a secretary	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Jul 2010	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
15 Jul 2010	SH08	Change of share class name or designation	(2 pages)
08 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
05 Jul 2010	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 May 2010	AP01	Appointment of Iain Stewart Black as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of David Henderson as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Adrian Grace as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Patrick Nigel Christopher Gale as a director	(3 pages)
24 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for James Kingsley Reeve on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Adrian Thomas Grace on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for David Alexander Henderson on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Otto Thoresen on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr John Mark Laidlaw on 23 November 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
07 Sep 2009	288b	Appointment terminated secretary ian young	(1 page)
07 Sep 2009	288a	Director appointed adrian thomas grace	(3 pages)