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QUADRIGA MEDIA SERVICES LIMITED

Company number 06245361

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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)
12 Dec 2011	AD01	Registered office address changed from Regent House Hubert Road Brentwood Essex CM14 4JE United Kingdom on 12 December 2011	View PDF Registered office address changed from Regent House Hubert Road Brentwood Essex CM14 4JE United Kingdom on 12 December 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	TM01	Termination of appointment of Jennifer Corby as a director	View PDF Termination of appointment of Jennifer Corby as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	CH03	Secretary's details changed for Mr Roger Jakes on 16 June 2011	View PDF Secretary's details changed for Mr Roger Jakes on 16 June 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	CH01	Director's details changed for Mr Roger Jakes on 16 June 2011	View PDF Director's details changed for Mr Roger Jakes on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CH01	Director's details changed for Mrs Jennifer Corby on 16 June 2011	View PDF Director's details changed for Mrs Jennifer Corby on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	CH01	Director's details changed for Mr Roger Jakes on 14 May 2011	View PDF Director's details changed for Mr Roger Jakes on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH01	Director's details changed for Mrs Jennifer Corby on 14 May 2011	View PDF Director's details changed for Mrs Jennifer Corby on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH03	Secretary's details changed for Mr Roger Jakes on 14 May 2011	View PDF Secretary's details changed for Mr Roger Jakes on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH03	Secretary's details changed for Mr Roger Jakes on 13 July 2010	View PDF Secretary's details changed for Mr Roger Jakes on 13 July 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	CH01	Director's details changed for Mr Roger Jakes on 13 July 2010	View PDF Director's details changed for Mr Roger Jakes on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Mrs Jennifer Corby on 12 July 2010	View PDF Director's details changed for Mrs Jennifer Corby on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Jennifer Corby on 14 May 2010	View PDF Director's details changed for Mrs Jennifer Corby on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AD01	Registered office address changed from Motortrades 3 the Drive Warley Brentwood Essex CM13 3FR Uk on 9 June 2010	View PDF Registered office address changed from Motortrades 3 the Drive Warley Brentwood Essex CM13 3FR Uk on 9 June 2010 - link opens in a new window - 1 page (1 page)
29 Jul 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	123	Gbp nc 1000/100000\01/01/09	View PDF Gbp nc 1000/100000\01/01/09 - link opens in a new window - 2 pages (2 pages)
15 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from jubilee house warley hill brentwood essex CM13 3FR	View PDF Registered office changed on 15/05/2009 from jubilee house warley hill brentwood essex CM13 3FR - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)

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