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QUARTER4 LIMITED

Company number 06096072

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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)
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Jon Paul Turner on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Srdjan Stojanovic on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Mrs Beverley Elizabeth Turner on 15 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ on 4 January 2010
10 Mar 2009 363a Return made up to 12/02/09; full list of members
24 Feb 2009 288a Secretary appointed mrs beverley elizabeth turner
24 Feb 2009 88(2) Ad 23/02/09\gbp si 20000@1=20000\gbp ic 4/20004\
03 Feb 2009 288b Appointment terminated director barry osborne
03 Feb 2009 288b Appointment terminated director kaikobad forouhar
27 Jan 2009 288b Appointment terminated secretary kaikobad forouhar
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 12/02/08; full list of members
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
30 Mar 2007 88(2)R Ad 15/02/07--------- £ si 3@1=3 £ ic 1/4
30 Mar 2007 288a New secretary appointed;new director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
26 Feb 2007 287 Registered office changed on 26/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
26 Feb 2007 288b Secretary resigned