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QUADRANT MEDIA & COMMUNICATIONS LIMITED

Company number 04334305

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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)
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2011 TM01 Termination of appointment of Colin Stevens as a director
18 Apr 2011 TM01 Termination of appointment of Paul Marshall as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 May 2010
  • GBP 240
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
01 Oct 2009 169 Gbp ic 98/94\17/06/09\gbp sr 4@1=4\
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 169 Gbp ic 102/98\17/06/09\gbp sr 4@1=4\
23 Dec 2008 363a Return made up to 05/12/08; full list of members
25 Nov 2008 288c Director's change of particulars / paul marshall / 25/11/2008
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 05/12/07; full list of members
29 Jan 2008 288c Director's particulars changed
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 363a Return made up to 05/12/06; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: greenmeadow springs tongwynlais cardiff CF15 7NE
28 Dec 2005 363a Return made up to 05/12/05; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Dec 2004 363a Return made up to 05/12/04; full list of members