QUADRANT MEDIA & COMMUNICATIONS LIMITED

Company number 04334305

Date	Type	Description	View / Download
15 Nov 2004	288b	Director resigned	(1 page)
13 Jul 2004	169	£ ic 60099/60098 24/06/04 £ sr 1@1=1	(1 page)
05 Jul 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
23 Jan 2004	363a	Return made up to 05/12/03; full list of members	(10 pages)
19 Dec 2003	288c	Director's particulars changed	(1 page)
08 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 63 cowbridge road east cardiff CF11 9QP	(1 page)
25 Jul 2003	288b	Secretary resigned	(1 page)
25 Jul 2003	288a	New secretary appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
20 Jan 2003	363a	Return made up to 05/12/02; full list of members	(11 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	SA	Statement of affairs	(31 pages)
29 Nov 2002	88(2)R	Ad 23/07/02--------- £ si 60097@1=60097 £ ic 2/60099	(2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Aug 2002	123	£ nc 100/60099 23/07/02	(1 page)
07 Aug 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
07 Aug 2002	288a	New director appointed	(2 pages)
03 May 2002	395	Particulars of mortgage/charge	(3 pages)

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