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QUICKSILVER MEDIA LIMITED

Company number 05746994

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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)
30 Apr 2010 CH01 Director's details changed for Roy Seymour Horton on 17 March 2010
30 Apr 2010 CH01 Director's details changed for Eamonn Anthony Matthews on 17 March 2010
30 Apr 2010 CH03 Secretary's details changed for Mr Paul Anthony Horton on 17 March 2010
08 Apr 2009 363a Return made up to 17/03/09; full list of members
08 Apr 2009 288c Director and secretary's change of particulars / paul horton / 01/01/2009
12 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
07 May 2008 363a Return made up to 17/03/08; full list of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: the chestnuts, golf lane church brampton northampton northamptonshire NN6 8AY
10 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 88(2)R Ad 15/08/07--------- £ si 396@1=396 £ ic 4/400
11 Sep 2007 123 Nc inc already adjusted 15/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 363a Return made up to 17/03/07; full list of members
20 Jun 2006 395 Particulars of mortgage/charge
15 Jun 2006 225 Accounting reference date extended from 31/03/07 to 31/08/07
29 Mar 2006 CERTNM Company name changed quick silver media LIMITED\certificate issued on 29/03/06
17 Mar 2006 NEWINC Incorporation