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QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED

Company number 04849817

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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)
15 Sep 2010	CH01	Director's details changed for Allan Frederick Gibbins on 1 October 2009	View PDF Director's details changed for Allan Frederick Gibbins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288a	Director appointed ben edward shenton	View PDF Director appointed ben edward shenton - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
27 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
27 Feb 2009	CERTNM	Company name changed kinetic professional services LIMITED\certificate issued on 02/03/09	View PDF Company name changed kinetic professional services LIMITED\certificate issued on 02/03/09 - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
19 Sep 2007	363s	Return made up to 29/07/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
29 Nov 2006	363s	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
01 Feb 2006	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: the mill, mill street nayland colchester essex CO6 4HU	View PDF Registered office changed on 27/09/04 from: the mill, mill street nayland colchester essex CO6 4HU - link opens in a new window - 1 page (1 page)
11 Aug 2004	363s	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jul 2004	88(2)R	Ad 29/07/03--------- £ si 299@10	View PDF Ad 29/07/03--------- £ si 299@10 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	View PDF Accounting reference date shortened from 31/07/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
11 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jul 2003	288b	Secretary resigned
29 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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