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QUANTEL HOLDINGS (2010) LIMITED

Company number 04004913

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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)
29 Oct 2012	CH01	Director's details changed for Simon Darryl Rogers on 24 October 2012	View PDF Director's details changed for Simon Darryl Rogers on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	CH01	Director's details changed for Mr Raymond John Cross on 6 August 2012	View PDF Director's details changed for Mr Raymond John Cross on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Guy Frederick St John Eaton on 2 April 2012	View PDF Director's details changed for Mr Guy Frederick St John Eaton on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Simon Darryl Rogers on 28 February 2012	View PDF Director's details changed for Simon Darryl Rogers on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Darryl Charles Eales on 17 February 2012	View PDF Director's details changed for Mr Darryl Charles Eales on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jan 2012	AP01	Appointment of Mr Stephen John Owen as a director	View PDF Appointment of Mr Stephen John Owen as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 33 pages (33 pages)
12 Aug 2011	CH01	Director's details changed for Darryl Charles Eales on 8 August 2011	View PDF Director's details changed for Darryl Charles Eales on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH01	Director's details changed for Mr Ray John Cross on 8 August 2011	View PDF Director's details changed for Mr Ray John Cross on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH01	Director's details changed for Simon Darryl Rogers on 8 August 2011	View PDF Director's details changed for Simon Darryl Rogers on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH01	Director's details changed for Martin Mulligan on 8 August 2011	View PDF Director's details changed for Martin Mulligan on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH01	Director's details changed for Mr Kevan Paul Leggett on 8 August 2011	View PDF Director's details changed for Mr Kevan Paul Leggett on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH01	Director's details changed for Mr Ian Graham Cooper on 8 August 2011	View PDF Director's details changed for Mr Ian Graham Cooper on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH03	Secretary's details changed for Mr Ian Graham Cooper on 8 August 2011	View PDF Secretary's details changed for Mr Ian Graham Cooper on 8 August 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	CERTNM	Company name changed quantel holdings LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-04-04	View PDF Company name changed quantel holdings LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-04-04 - link opens in a new window - 3 pages (3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-04 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Apr 2011	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)
14 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Class consent to amend rights of shares 04/04/2011	View PDF Resolutions RES13 ‐ Class consent to amend rights of shares 04/04/2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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QUANTEL HOLDINGS (2010) LIMITED

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