GTS QUADRANT LIMITED

Company number 05805963

Date	Type	Description	View / Download
07 Jan 2014	CH01	Director's details changed for Anthony John Welch on 20 December 2013	(3 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(56 pages)
01 Aug 2013	TM01	Termination of appointment of Trevor Lampen as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(8 pages)
25 Jan 2013	AP01	Appointment of Graham John Cunningham as a director	(3 pages)
21 Jan 2013	TM01	Termination of appointment of Denis Laroche as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Paul Maynard as a director	(3 pages)
20 Dec 2012	CH01	Director's details changed for Anthony John Welch on 1 December 2012	(3 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
17 Oct 2012	CC04	Statement of company's objects	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(53 pages)
10 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(7 pages)
17 Apr 2012	AP01	Appointment of Mr Mark Stephen Garrity as a director	(3 pages)
08 Mar 2012	AP01	Appointment of Philip Stafford Wellstead as a director	(3 pages)
06 Feb 2012	AP01	Appointment of Shaun Kevin Jones as a director	(3 pages)
26 Jan 2012	AP01	Appointment of Anthony John Welch as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Trevor Richard Lampen as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Yokini Pathmanathan as a director	(3 pages)
25 Oct 2011	AP01	Appointment of Gary John Marsh as a director	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Mark Hearn as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(50 pages)
07 Jun 2011	TM01	Termination of appointment of Simon Jones as a director	(2 pages)
01 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
22 Mar 2011	TM01	Termination of appointment of Peter Batley as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Alistair Dickson Mcphee as a director	(3 pages)