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QUARTIX LIMITED

Company number 04159907

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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