QUILTER LIFE & PENSIONS LIMITED

Company number 04163431

Date	Type	Description	View / Download
11 May 2010	AP01	Appointment of John Philip Hine as a director	(3 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(40 pages)
24 Feb 2010	TM01	Termination of appointment of Simon Lloyd as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Timothy Mann as a director	(2 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(23 pages)
08 Dec 2009	TM01	Termination of appointment of David Chessell as a director	(2 pages)
06 Aug 2009	CERTNM	Company name changed selestia life & pensions LIMITED\certificate issued on 06/08/09	(2 pages)
08 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
09 Feb 2009	288a	Director appointed simon trevor lloyd	(3 pages)
16 Jan 2009	288a	Director appointed peter mann	(3 pages)
28 Dec 2008	288a	Director appointed nicholas ramsay dixon	(3 pages)
17 Dec 2008	363a	Return made up to 16/11/08; full list of members	(6 pages)
16 Dec 2008	288a	Director appointed michelle ann cracknell	(3 pages)
15 Dec 2008	288a	Director appointed david james chessell	(2 pages)
02 Dec 2008	288a	Director appointed paul robert thomas miller	(3 pages)
12 Nov 2008	288a	Secretary appointed penelope ann mckelvey	(2 pages)
10 Nov 2008	288b	Appointment terminated secretary andrew vickers	(1 page)
01 Jul 2008	288b	Appointment terminated director pauline colvin	(1 page)
12 Jun 2008	288b	Appointment terminated director brett williams	(1 page)
12 Jun 2008	288b	Appointment terminated director mark williams	(1 page)
12 Jun 2008	288b	Appointment terminated director mark allen	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
06 Mar 2008	288a	Director appointed mark christian allen	(3 pages)