HGCAPITAL QUICKSILVER LIMITED

Company number 06690458

Date	Type	Description	View / Download
21 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
09 Feb 2011	CERTNM	Company name changed boldbatch LIMITED\certificate issued on 09/02/11 CONNOT ‐	(3 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-01	(1 page)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
29 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
03 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH03	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Nicholas Humphries on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Miss Frances Carol Jacob on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Ian Armitage on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Stephen Michael Bough on 30 October 2009	(2 pages)
30 Sep 2009	288c	Director's change of particulars / ian armitage / 30/09/2009	(1 page)
30 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
06 Aug 2009	288c	Director's change of particulars / nicholas humphries / 11/10/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 2 more london riverside london SE1 2AP	(1 page)
26 Sep 2008	288a	Director appointed frances jacob	(1 page)
26 Sep 2008	288a	Secretary appointed alison jane douglas hampton	(1 page)
26 Sep 2008	288a	Director appointed stephen michael bough	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 1 mitchell lane bristol BS1 6BU	(1 page)
25 Sep 2008	288a	Director appointed ian armitage	(1 page)
25 Sep 2008	288a	Director appointed nicholas humphries	(1 page)
25 Sep 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
05 Sep 2008	NEWINC	Incorporation	(18 pages)

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