QUANTEL HOLDINGS (2010) LIMITED

Company number 04004913

Date	Type	Description	View / Download
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Class consent to amend rights of shares 04/04/2011	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Class of consent to amend rights of shares 04/04/2011	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Class consent to amend of rights of shares 04/04/2011	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(33 pages)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(30 pages)
27 Jan 2011	TM01	Termination of appointment of Roland Brown as a director	(1 page)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2005 GBP 222,248.400000	(2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(33 pages)
29 Apr 2010	AP01	Appointment of Mr Guy Frederick St John Eaton as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(34 pages)
30 Nov 2009	TM01	Termination of appointment of Brian Paisley as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Dale Fry as a director	(1 page)
19 Oct 2009	AP01	Appointment of Mr Ray John Cross as a director	(2 pages)
30 Jul 2009	288b	Appointment terminated director ray cross	(1 page)
29 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(34 pages)
11 Jul 2009	288a	Director appointed darryl charles eales	(3 pages)
09 May 2009	288b	Appointment terminated director darryl eales	(1 page)
09 Mar 2009	288a	Director appointed simon darryl rogers	(2 pages)
31 Jan 2009	363a	Return made up to 31/12/08; full list of members	(40 pages)
08 Aug 2008	288c	Director and secretary's change of particulars / ian cooper / 07/08/2008	(1 page)
20 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(33 pages)
06 Feb 2008	288b	Director resigned	(1 page)

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