QUADRUM INVESTMENTS HOLDINGS LIMITED

Company number 06814818

Date	Type	Description	View / Download
14 Sep 2010	CERTNM	Company name changed switch bidco LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-19	(2 pages)
14 Sep 2010	CONNOT	Change of name notice	(1 page)
21 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
03 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Alexander Leslie John King on 10 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Peter Alan Crawford on 20 November 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Jan Pieter Dekker on 10 February 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Peter Alan Crawford on 10 February 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for Mr Gregson Connell on 1 December 2009	(2 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
21 Jul 2009	288a	Secretary appointed peter alan crawford	(1 page)
21 Jul 2009	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
15 Jun 2009	288a	Director appointed gregson connell	(3 pages)
15 Jun 2009	288a	Director appointed peter alan crawford	(3 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
07 Jun 2009	88(2)	Ad 03/06/09\gbp si 637520@1=637520\gbp ic 1/637521\	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 May 2009	288b	Appointment terminated director paul newcombe	(1 page)
21 May 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
20 May 2009	288a	Director appointed alexander leslie john king	(2 pages)
20 May 2009	288a	Director appointed jan pieter dekker	(1 page)
20 May 2009	123	Gbp nc 1000000/1000100\18/05/09	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
18 May 2009	CERTNM	Company name changed hackremco (no. 2587) LIMITED\certificate issued on 18/05/09	(2 pages)
10 Feb 2009	NEWINC	Incorporation	(21 pages)