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QUADIENT CXM UK LIMITED

Company number 03749721

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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)
18 Apr 2008 363a Return made up to 03/04/08; no change of members
25 Mar 2008 288a Secretary appointed andreas scherrer
25 Mar 2008 288a Director appointed hans rudolf jorg
25 Mar 2008 288b Appointment terminated director and secretary william parker
25 Mar 2008 288b Appointment terminated director rene muller
07 Mar 2008 AA Accounts for a small company made up to 31 December 2007
24 Jul 2007 AA Accounts for a small company made up to 31 December 2006
18 Apr 2007 363a Return made up to 03/04/07; full list of members
09 May 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2006 AA Accounts for a small company made up to 31 December 2005
02 May 2006 287 Registered office changed on 02/05/06 from: 35 granby street loughborough leicestershire LE11 3DU
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
15 Apr 2005 363s Return made up to 09/04/05; full list of members
08 Jun 2004 AA Accounts for a small company made up to 31 December 2003
16 Apr 2004 363s Return made up to 09/04/04; full list of members
08 Aug 2003 AA Accounts for a small company made up to 31 December 2002
26 Apr 2003 363s Return made up to 09/04/03; full list of members
19 Sep 2002 AA Accounts for a small company made up to 31 December 2001
15 Apr 2002 363s Return made up to 09/04/02; full list of members
30 Jul 2001 AA Accounts for a small company made up to 31 December 2000
10 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2000 AA Accounts for a small company made up to 31 December 1999
11 Apr 2000 288a New director appointed
11 Apr 2000 363s Return made up to 09/04/00; full list of members
25 Jan 2000 287 Registered office changed on 25/01/00 from: unit 14 the courtyard whitwick business pa coalville leicestershire LE67 4JP