QUORUM 15 LIMITED

Company number 05488449

Date	Type	Description	View / Download
15 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
11 Nov 2015	AP01	Appointment of Mr Ian David Cohen as a director on 10 November 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mrs Rebecca Jane Bartlett Healey as a director on 28 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Gabriele Giacomo Frediani as a director on 16 October 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Richard Mark Semark as a director on 1 July 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
22 Jun 2015	CH01	Director's details changed for Michael David Burton on 21 June 2015	(2 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 100	(3 pages)
16 Jan 2015	CH03	Secretary's details changed for Ms Dominique Agnes Ampe on 31 December 2014	(1 page)
16 Jan 2015	AP01	Appointment of Mr Gabriele Giacomo Frediani as a director on 2 January 2015	(2 pages)
07 Nov 2014	AP03	Appointment of Ms Dominique Agnes Ampe as a secretary on 4 November 2014	(2 pages)
07 Nov 2014	TM02	Termination of appointment of Loukas Pilitsis as a secretary on 4 November 2014	(1 page)
05 Nov 2014	CERTNM	Company name changed offshore sales LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)
23 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(4 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
29 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
10 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Michael David Burton on 22 June 2010	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)

Previous

• 1
• 2
• 3

Next