QUADRUM SERVICES A LIMITED

Company number 06814825

Date	Type	Description	View / Download
16 Oct 2013	TM01	Termination of appointment of Jonathan Walden 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)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
11 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	(20 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	(20 pages)
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 Walden 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)
14 Sep 2010	CERTNM	Company name changed switch midco 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 Mr Peter Alan Crawford on 20 November 2009	(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)