QUAD HOLDINGS LIMITED

Company number 06219395

Date	Type	Description	View / Download
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
22 Jul 2008	288a	Director appointed nicholas huw davies	(2 pages)
22 Jul 2008	288a	Director appointed martin george cummins	(2 pages)
02 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	(13 pages)
22 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
11 Dec 2007	225	Accounting reference date shortened from 30/04/08 to 31/10/07	(1 page)
08 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
01 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
01 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: graytown house 221-227 high street orpington kent BR6 0NZ	(1 page)
15 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
14 Jul 2007	287	Registered office changed on 14/07/07 from: graytown house 221-227 high street orpington kent BR6 0NZ	(1 page)
14 Jul 2007	288a	New director appointed	(3 pages)
14 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
09 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	288a	New director appointed	(3 pages)
03 Jul 2007	CERTNM	Company name changed shoo 325 LIMITED\certificate issued on 03/07/07	(2 pages)
19 Apr 2007	NEWINC	Incorporation	(22 pages)