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QUAD STUDIOS LIMITED

Company number 04910301

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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)
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
16 Oct 2008 363a Return made up to 24/09/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 363s Return made up to 24/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 31/08/07
21 May 2007 88(3) Particulars of contract relating to shares
21 May 2007 88(2)R Ad 07/04/07--------- £ si 99999@1=99999 £ ic 1/100000
27 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan account 07/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 123 £ nc 100/200000 21/03/07
09 Oct 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 24/09/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 December 2004