QUERCUS BOOKS LIMITED

Company number 05338120

Date	Type	Description	View / Download
13 Apr 2015	CH01	Director's details changed for Mr James Hodder-Williams on 13 April 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Timothy Mark Hely-Hutchinson on 13 April 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from 55 Baker Street 7Th Floor South Block London W1U 8EW to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(5 pages)
16 Oct 2014	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 16 October 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Jacqueline Panayi as a secretary on 16 October 2014	(1 page)
08 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
17 Jun 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
13 May 2014	AP01	Appointment of Mr Pierre De Cacqueray as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr James Hodder-Williams as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Timothy Mark Hely-Hutchinson as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Mark Smith as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Jane Harris as a director	(1 page)
13 May 2014	TM01	Termination of appointment of David North as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Wayne Davies as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Colin Adams as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(5 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
28 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AP01	Appointment of Mr David John North as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Ms Jane Elizabeth Harris as a director	(2 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
18 Sep 2012	AP01	Appointment of Mr Colin Raymond Adams as a director	(2 pages)

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