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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)
04 Nov 2008	288b	Appointment terminated director philip turner	View PDF Appointment terminated director philip turner - link opens in a new window - 1 page (1 page)
09 Oct 2008	395	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 - 11 pages (11 pages)
23 May 2008	88(2)	Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
23 May 2008	123	Nc inc already adjusted 06/05/08	View PDF Nc inc already adjusted 06/05/08 - link opens in a new window - 1 page (1 page)
23 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 May 2008	288b	Appointment terminated director ian gilbert	View PDF Appointment terminated director ian gilbert - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Secretary appointed stuart jobbins	View PDF Secretary appointed stuart jobbins - link opens in a new window - 3 pages (3 pages)
19 May 2008	288a	Director appointed john drummond bell	View PDF Director appointed john drummond bell - link opens in a new window - 2 pages (2 pages)
19 May 2008	288a	Director appointed philip arthur turner	View PDF Director appointed philip arthur turner - link opens in a new window - 2 pages (2 pages)
19 May 2008	288a	Director appointed paul millinton	View PDF Director appointed paul millinton - link opens in a new window - 2 pages (2 pages)
13 May 2008	288b	Appointment terminated secretary richard jaques	View PDF Appointment terminated secretary richard jaques - link opens in a new window - 1 page (1 page)
10 May 2008	CERTNM	Company name changed still smile LIMITED\certificate issued on 16/05/08	View PDF Company name changed still smile LIMITED\certificate issued on 16/05/08 - link opens in a new window - 2 pages (2 pages)
06 May 2008	288a	Director appointed ian michael gilbert	View PDF Director appointed ian michael gilbert - link opens in a new window - 3 pages (3 pages)
06 May 2008	288a	Secretary appointed richard charles jaques	View PDF Secretary appointed richard charles jaques - link opens in a new window - 2 pages (2 pages)
06 May 2008	288b	Appointment terminated director york place company nominees LIMITED	View PDF Appointment terminated director york place company nominees LIMITED - link opens in a new window - 1 page (1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 12 york place leeds west yorkshire LS1 2DS england	View PDF Registered office changed on 06/05/2008 from 12 york place leeds west yorkshire LS1 2DS england - link opens in a new window - 1 page (1 page)
07 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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