QUADRUM INVESTMENTS HOLDINGS LIMITED

Company number 06814818

Date	Type	Description	View / Download
16 Oct 2013	TM01	Termination of appointment of Jonathan Waden as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Peter Crawford as a secretary	(1 page)
16 Oct 2013	TM01	Termination of appointment of Gregson Connell as a director	(1 page)
16 Oct 2013	AP03	Appointment of Angus Duncan Maciver as a secretary	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Angus Duncan Maciver as a director	(2 pages)
16 Oct 2013	CH01	Director's details changed for Mr Andrew Robert Blazye on 11 October 2013	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Andrew Robert Blazye as a director	(2 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
08 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
07 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 78,508,911	(4 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 78,508,911	(4 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 156,380,299.00	(4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
15 Mar 2011	CH01	Director's details changed for Alexander Leslie John King on 10 February 2011	(3 pages)
18 Jan 2011	CH01	Director's details changed for Mr Martin John Block on 18 January 2011	(2 pages)
16 Nov 2010	MISC	Section 522	(1 page)
11 Nov 2010	AP01	Appointment of Mr Jonathan Kim Waden as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Martin John Block as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Jan Dekker as a director	(1 page)