QUADRIGA HOLDINGS LIMITED

Company number 04019893

Date	Type	Description	View / Download
06 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	CH01	Director's details changed for Ian Denis Crabb on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Paul Anthony Wilson on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Marcus Johanes Theodorus Budie on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Gary Neil Marsh on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Jonathan Hull on 1 October 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
30 Jun 2009	363a	Return made up to 19/06/09; full list of members	(6 pages)
29 Jun 2009	353a	Location of register of members (non legible)	(1 page)
26 May 2009	288a	Director appointed jonathan hull	(3 pages)
11 May 2009	288b	Appointment terminated director louise miller	(1 page)
05 May 2009	288b	Appointment terminated secretary isabel ault	(1 page)
05 May 2009	288a	Secretary appointed david venus & company LLP	(3 pages)
22 Oct 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
14 Oct 2008	288b	Appointment terminated director myron tataryn	(1 page)
20 Jun 2008	363a	Return made up to 19/06/08; full list of members	(6 pages)
30 Apr 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
20 Mar 2008	88(2)	Ad 06/03/08\gbp si 27531388@1=27531388\gbp ic 18000869/45532257\	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
20 Mar 2008	123	Gbp nc 35000869/62532257\06/03/08	(1 page)
11 Mar 2008	288a	Secretary appointed isabel mary katherine ault	(1 page)
11 Mar 2008	288b	Appointment terminated secretary ravi mohindra	(1 page)
04 Mar 2008	288c	Director's change of particulars / louise miller / 03/03/2008	(1 page)