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QUARTZ POINT LIMITED

Company number 06557355

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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)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AP01	Appointment of Mr Roderick Michael Evans as a director	View PDF Appointment of Mr Roderick Michael Evans as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Ian Marcus as a director	View PDF Termination of appointment of Ian Marcus as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
09 Aug 2012	TM01	Termination of appointment of John Bell as a director	View PDF Termination of appointment of John Bell as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Ian Marcus as a director	View PDF Appointment of Mr Ian Marcus as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2012	CH01	Director's details changed for Paul Millinton on 13 April 2012	View PDF Director's details changed for Paul Millinton on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP03	Appointment of Mr Robert Marshall as a secretary	View PDF Appointment of Mr Robert Marshall as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM02	Termination of appointment of Stuart Jobbins as a secretary	View PDF Termination of appointment of Stuart Jobbins as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
08 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	CH01	Director's details changed for Mr John Drummond Bell on 25 November 2010	View PDF Director's details changed for Mr John Drummond Bell on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH01	Director's details changed for Paul Millinton on 7 April 2010	View PDF Director's details changed for Paul Millinton on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
05 Oct 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 March 2009	View PDF Previous accounting period shortened from 30 April 2009 to 31 March 2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	288a	Director appointed mr alan matthew syers	View PDF Director appointed mr alan matthew syers - link opens in a new window - 1 page (1 page)

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