QUADRO EPSOM LIMITED

Company number 05804559

Date	Type	Description	View / Download
19 May 2017	CH01	Director's details changed for Miss Rebecca Anne Hemsted on 19 May 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Sep 2016	MR01	Registration of charge 058045590001, created on 13 September 2016	(31 pages)
07 Jun 2016	CH01	Director's details changed for Miss Rebecca Anne Hemsted on 6 June 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(4 pages)
14 Apr 2016	TM01	Termination of appointment of Michael John Withers as a director on 14 April 2016	(1 page)
18 Mar 2016	CERTNM	Company name changed quadro design LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18	(3 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 100	(3 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 71	(4 pages)
26 Feb 2015	CH01	Director's details changed for Rebecca Anne Hemsted on 13 February 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Sep 2014	AP01	Appointment of Michael John Withers as a director on 1 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Daniel Robert Morgan Edwards as a director on 1 September 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Morag Fiona Hutcheon as a director on 19 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Philip John Gray as a director on 20 August 2014	(1 page)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 71	(7 pages)
14 Feb 2014	TM01	Termination of appointment of Neil Elton as a director	(1 page)
10 Feb 2014	AP01	Appointment of Rebecca Anne Hemsted as a director	(2 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-12	(1 page)
12 Mar 2013	AD01	Registered office address changed from C/O the Accountancy Practice 20 London Road Royston Hertfordshire SG8 9EJ on 12 March 2013	(1 page)
12 Mar 2013	CERTNM	Company name changed qda LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)