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QUATTRO DESIGN ARCHITECTS LIMITED

Company number 04767576

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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)
03 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jun 2011	TM01	Termination of appointment of Hugh Nettelfield as a director	View PDF Termination of appointment of Hugh Nettelfield as a director - link opens in a new window - 1 page (1 page)
23 May 2011	MISC	Form 122	View PDF Form 122 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	MISC	Form 122 redeeming 5052 redeemable preference shares of £1 each. The date of redemption was 25 january 2007.	View PDF Form 122 redeeming 5052 redeemable preference shares of £1 each. The date of redemption was 25 january 2007. - link opens in a new window - 1 page (1 page)
14 Apr 2011	SH02	Statement of capital on 25 January 2007 GBP 240,577.54	View PDF Statement of capital on 25 January 2007 GBP 240,577.54 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	122	Gbp sr 70732@1	View PDF Gbp sr 70732@1 - link opens in a new window - 1 page (1 page)
06 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
28 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
28 May 2010	AD02	Register inspection address has been changed from Imperial Chambers Longsmith Street Gloucester GL1 2HT	View PDF Register inspection address has been changed from Imperial Chambers Longsmith Street Gloucester GL1 2HT - link opens in a new window - 1 page (1 page)
28 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Angela Morrison on 1 October 2009	View PDF Director's details changed for Angela Morrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Hugh Nettelfield on 1 October 2009	View PDF Director's details changed for Hugh Nettelfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Linda Martin on 1 October 2009	View PDF Director's details changed for Linda Martin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 29/03/2010	View PDF Resolutions RES13 ‐ Terms of contract 29/03/2010 - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 25/03/2010	View PDF Resolutions RES13 ‐ Terms of contract 25/03/2010 - link opens in a new window - 4 pages (4 pages)

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QUATTRO DESIGN ARCHITECTS LIMITED

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