DANIEL QUARE LIMITED

Company number 04106583

Date	Type	Description	View / Download
21 Feb 2014	SH02	Sub-division of shares on 3 February 2014	(4 pages)
15 Jan 2014	CH01	Director's details changed for Mr Edward James Fitzpatrick on 10 January 2014	(2 pages)
15 Jan 2014	AD01	Registered office address changed from 30 Shepherd Street London W1J 7JJ on 15 January 2014	(1 page)
03 Dec 2013	CERTNM	Company name changed thalberg media LTD\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution	(3 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	(3 pages)
16 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Edward James Fitzpatrick on 3 January 2013	(2 pages)
17 Jan 2013	AD01	Registered office address changed from 12a Bruton Street London W1J 6PZ United Kingdom on 17 January 2013	(1 page)
28 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(3 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
13 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(3 pages)
13 Jan 2012	AD01	Registered office address changed from 12a Bruton Street London W1J 9PZ United Kingdom on 13 January 2012	(1 page)
27 May 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(3 pages)
27 May 2011	TM01	Termination of appointment of Edward Fitzpatrick as a director	(1 page)
26 Jan 2011	AP01	Appointment of Edward Fitzpatrick as a director	(2 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
25 Jan 2011	TM02	Termination of appointment of Bakerville Limited as a secretary	(1 page)
24 Nov 2010	CERTNM	Company name changed eden 18 LTD\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-18 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2010	AD01	Registered office address changed from , the Mill, Mill Lane, Hatton, Warwickshire, CV35 7HN on 24 November 2010	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
08 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH04	Secretary's details changed for Bakerville Limited on 11 November 2009	(2 pages)
07 Dec 2009	CH02	Director's details changed for Edward Fitzpatrick on 11 November 2009	(2 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
02 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)