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QUINTESSENCE SYSTEMS LIMITED

Company number 03581770

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

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