BERNARD QUARITCH LIMITED

Company number 05192459

Date	Type	Description	View / Download
11 Jul 2012	TM01	Termination of appointment of Wendy Cruise as a director	(1 page)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
02 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(12 pages)
02 Aug 2011	CH01	Director's details changed for Mr Bogislav Markus Winner on 1 January 2011	(2 pages)
01 Jul 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
03 May 2011	TM01	Termination of appointment of Peter Poole Wilson as a director	(1 page)
15 Oct 2010	AP01	Appointment of Mr Bogislav Markus Winner as a director	(2 pages)
04 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(12 pages)
04 Aug 2010	CH01	Director's details changed for Peter Nicholas Poole Wilson on 29 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Joan Harris Winterkorn on 29 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Detlev Heinrich Helmut Avvermann on 29 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Wendy Margaret Cruise on 29 July 2010	(2 pages)
17 Jun 2010	AA	Full accounts made up to 31 August 2009	(16 pages)
29 Oct 2009	AD01	Registered office address changed from 8 Lower John Street Golden Sq London W1F 9AU on 29 October 2009	(1 page)
29 Oct 2009	TM01	Termination of appointment of Richard Linenthal as a director	(1 page)
25 Aug 2009	363a	Return made up to 29/07/09; full list of members	(7 pages)
18 Jun 2009	AA	Full accounts made up to 31 August 2008	(16 pages)
04 Dec 2008	363a	Return made up to 29/07/08; full list of members	(8 pages)
04 Dec 2008	190	Location of debenture register	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 8 lower john street golden sqaure london W1F 9AU	(1 page)
04 Dec 2008	353	Location of register of members	(1 page)
29 Aug 2008	288b	Appointment terminated director anthony payne	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Apr 2008	AA	Full accounts made up to 31 August 2007	(18 pages)
03 Sep 2007	363s	Return made up to 29/07/07; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)

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