GTS QUADRANT LIMITED

Company number 05805963

Date	Type	Description	View / Download
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(45 pages)
17 Jun 2010	CH01	Director's details changed for Denis Laroche on 1 April 2010	(3 pages)
17 Jun 2010	CH01	Director's details changed for Simon Peter Jones on 1 April 2010	(3 pages)
15 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Mark David Hearn on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Peter Thomas Batley on 1 April 2010	(3 pages)
04 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(7 pages)
03 Jun 2010	TM01	Termination of appointment of Justin Walker as a director	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Dominique Gaiardo as a director	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(39 pages)
20 May 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
16 May 2009	288c	Director's change of particulars / peter batley / 03/04/2009	(1 page)
21 Jan 2009	288a	Director appointed dominique gaiardo	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(40 pages)
13 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Sep 2008	288a	Director appointed mark david hearn	(1 page)
08 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Jul 2007	288a	New director appointed	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
13 Jun 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
26 Feb 2007	SA	Statement of affairs	(129 pages)
26 Feb 2007	88(2)R	Ad 24/11/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Feb 2007	288a	New director appointed	(3 pages)