QUADRIGA INTERACTIVE SYSTEMS LIMITED

Company number 04239069

Date	Type	Description	View / Download
17 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)
02 Jul 2004	363s	Return made up to 21/06/04; full list of members	(8 pages)
13 Apr 2004	288b	Director resigned	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
31 Dec 2003	288b	Secretary resigned	(1 page)
31 Dec 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288a	New director appointed	(2 pages)
05 Aug 2003	363s	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Aug 2003	288a	New director appointed	(2 pages)
30 Dec 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
18 Sep 2002	363s	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2002	288a	New director appointed	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Dec 2001	395	Particulars of mortgage/charge	(13 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(15 pages)
28 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)