- Company Overview for QUARTIX LIMITED (04159907)
- Filing history for QUARTIX LIMITED (04159907)
- People for QUARTIX LIMITED (04159907)
- Charges for QUARTIX LIMITED (04159907)
- More for QUARTIX LIMITED (04159907)
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) |
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24 Feb 2012 | CH03 | Secretary's details changed for Mr David Shaw Bridge on 14 February 2012 | |
10 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
22 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
22 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
22 Feb 2011 | AD02 | Register inspection address has been changed | |
12 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
06 Jul 2010 | AP01 | Appointment of Mr William Arthur Hibbert as a director | |
28 Jun 2010 | RESOLUTIONS |
Resolutions
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22 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
22 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
16 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
20 Oct 2009 | TM01 | Termination of appointment of William Dobbie as a director | |
21 Jul 2009 | AAMD | Amended accounts made up to 31 December 2008 | |
04 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
21 May 2009 | 288a | Secretary appointed mr david shaw bridge | |
21 May 2009 | 288b | Appointment terminated secretary nicola giles | |
03 Mar 2009 | 363a | Return made up to 14/02/09; full list of members | |
15 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
20 Mar 2008 | 288a | Director appointed david shaw bridge | |
20 Mar 2008 | 288a | Director appointed william dobbie | |
19 Mar 2008 | 88(2) | Capitals not rolled up | |
12 Mar 2008 | 363a | Return made up to 14/02/08; full list of members | |
07 Mar 2008 | AUD | Auditor's resignation | |
11 Feb 2008 | 288b | Director resigned | |
07 Feb 2008 | 395 | Particulars of mortgage/charge |