QUADRO EPSOM LIMITED

Company number 05804559

Date	Type	Description	View / Download
12 Mar 2013	CH01	Director's details changed for Daniel Robert Morgan Edwards on 12 March 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Sarah Elizabeth Cole on 12 March 2013	(2 pages)
12 Mar 2013	AP03	Appointment of Sarah Elizabeth Cole as a secretary	(1 page)
12 Mar 2013	AP01	Appointment of Mr Neil Anthony Elton as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Daniel Robert Morgan Edwards as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Sarah Elizabeth Cole as a director	(2 pages)
12 Mar 2013	TM02	Termination of appointment of Morven Gray as a secretary	(1 page)
12 Mar 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
30 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
23 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
14 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for Mr Philip John Gray on 1 October 2009	(2 pages)
14 May 2010	CH01	Director's details changed for Miss Morag Fiona Hutcheon on 1 October 2009	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
29 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from c/o the accountancy practice 3 reeves pightle gt chishill royston herts SG8 8SL	(1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
15 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
15 May 2008	288c	Director's change of particulars / morag hutcheon / 04/05/2006	(1 page)
15 May 2008	288c	Director's change of particulars / philip gray / 04/05/2006	(1 page)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 20 london road royston hertfordshire SG8 9EJ	(1 page)