QUILLER ASSOCIATES LIMITED

Company number 04472442

Date	Type	Description	View / Download
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(93 pages)
05 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)
27 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(7 pages)
15 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
30 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
05 May 2011	AP03	Appointment of Jennifer Kathryn Lees as a secretary	(1 page)
04 May 2011	AP01	Appointment of Colin Raymond Adams as a director ANNOTATION The form is a duplicate of AP01 registered on 04/05/2011	(3 pages)
04 May 2011	AP01	Appointment of Colin Raymond Adams as a director	(2 pages)
04 May 2011	TM02	Termination of appointment of Tymon Broadhead as a secretary	(1 page)
06 Dec 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Sep 2010	AP01	Appointment of James George Robert Bridges as a director	(3 pages)
01 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH01	Director's details changed for John Stephen Walworth Eisenhammer on 1 October 2009	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Jonathan Hill as a director	(1 page)
12 Jan 2010	CH03	Secretary's details changed for Tymon Broadhead on 26 November 2009	(3 pages)