QUADRUM INVESTMENTS GROUP LIMITED

Company number 06861230

Date	Type	Description	View / Download
10 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 664,671	(12 pages)
28 Oct 2013	AUD	Auditor's resignation	(1 page)
21 Oct 2013	AP01	Appointment of Eric Richard Dey as a director	(2 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 664,671.00	(30 pages)
18 Oct 2013	CC04	Statement of company's objects	(2 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Oct 2013	AUD	Auditor's resignation	(1 page)
16 Oct 2013	AP01	Appointment of Steven Joseph Pisciotta as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Jonathan Walden as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Martin Block as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Alexander King as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Peter Crawford 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	AP01	Appointment of Mr Angus Duncan Maciver as a director	(2 pages)
16 Oct 2013	AP03	Appointment of Angus Duncan Maciver as a secretary	(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)
01 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital 17/06/2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(10 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
13 Jun 2012	SH08	Change of share class name or designation	(2 pages)
13 Jun 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)