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QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED

Company number 06548701

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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)
13 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
25 Oct 2013 AD01 Registered office address changed from 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 25 October 2013
16 Aug 2013 AP01 Appointment of Madhu Poomalil as a director
14 Aug 2013 TM01 Termination of appointment of Randhir Kochhar as a director
14 Aug 2013 TM01 Termination of appointment of Anil Chawla as a director
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
15 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
30 May 2012 TM02 Termination of appointment of Steven Kingswell as a secretary
30 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Raj Dutta on 4 January 2012
21 Feb 2012 AD01 Registered office address changed from 12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 21 February 2012
14 Nov 2011 AD01 Registered office address changed from 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 14 November 2011
14 Nov 2011 AD01 Registered office address changed from 12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 14 November 2011
25 Oct 2011 AP01 Appointment of Mr Kamal Khanna as a director
25 May 2011 AA Group of companies' accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Vasudevan Balakrishnan on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Raj Dutta on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Anil Chawla on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Raman Roy on 16 March 2011
23 Nov 2010 AD01 Registered office address changed from 11-12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Richard Algernon Melville Williams on 14 November 2010
06 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 9,112,566.785
11 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders