QUINTESSENCE SYSTEMS LIMITED

Company number 03581770

Date	Type	Description	View / Download
07 Jul 2010	CH01	Director's details changed for Mr Donald Robert Smith on 6 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Dennis Richard Norgard on 1 June 2010	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mr Donald Robert Smith on 1 December 2009	(2 pages)
19 Nov 2009	AD01	Registered office address changed from 50 Aston Street Oxford Oxfordshire OX4 1EP on 19 November 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Dennis Richard Norgard on 20 October 2009	(2 pages)
28 Sep 2009	288c	Director's change of particulars / donald smith / 23/09/2009	(1 page)
06 Jul 2009	363a	Return made up to 16/06/09; full list of members	(6 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
12 Aug 2008	288b	Appointment terminated director mitchell fussell	(1 page)
17 Jun 2008	363a	Return made up to 16/06/08; full list of members	(6 pages)
16 Jun 2008	288c	Director's change of particulars / mitchell fusseu / 16/06/2008	(2 pages)
23 May 2008	88(2)	Ad 23/05/08\gbp si 35297@0.01=352.97\gbp ic 504.18/857.15\	(2 pages)
30 Apr 2008	288a	Director appointed dennis richard norgard	(1 page)
30 Apr 2008	288a	Director appointed mitchell ramon fusseu	(2 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
11 Apr 2008	88(3)	Particulars of contract relating to shares	(3 pages)
11 Apr 2008	88(2)	Ad 01/04/08\gbp si 29433@0.01=294.33\gbp ic 209.85/504.18\	(2 pages)
11 Apr 2008	88(2)	Ad 01/04/08\gbp si 8385@0.01=83.85\gbp ic 126/209.85\	(2 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2008	288b	Secretary resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
27 Jun 2007	363a	Return made up to 16/06/07; full list of members	(4 pages)