QUERCUS PUBLISHING LIMITED

Company number 05437517

Date	Type	Description	View / Download
01 Feb 2012	CH01	Director's details changed for Michael Joseph Mcgrath on 15 August 2011	(2 pages)
01 Feb 2012	CH01	Director's details changed for Wayne Christopher Davies on 15 August 2011	(2 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(9 pages)
06 Oct 2011	CH03	Secretary's details changed for Mrs Jacqueline Panayi on 15 August 2011	(1 page)
28 Sep 2011	AD01	Registered office address changed from , 21 Bloomsbury Square, London, WC1A 2NS on 28 September 2011	(1 page)
28 Sep 2011	AP01	Appointment of Mr Paul Richard Lenton as a director on 30 August 2011	(2 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
01 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(42 pages)
25 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 164,152.95	(7 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 161,697.83	(6 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 146,266.73	(6 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 140,492.304	(3 pages)
18 Jan 2011	CH01	Director's details changed for Mark Smith on 8 June 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for David John North on 5 November 2010	(2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 140,492.304	(3 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
22 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(36 pages)
22 Jun 2010	AP01	Appointment of David John North as a director	(3 pages)
17 Jun 2010	CH01	Director's details changed for Mark Smith on 8 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mark Smith on 27 April 2005	(1 page)
11 May 2010	CH01	Director's details changed for Michael Joseph Mcgrath on 1 May 2010	(2 pages)