QUADRUM INVESTMENTS GROUP LIMITED

Company number 06861230

Date	Type	Description	View / Download
13 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(9 pages)
19 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(42 pages)
04 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(8 pages)
04 Apr 2011	CH01	Director's details changed for Alexander Leslie John King on 4 April 2011	(3 pages)
18 Jan 2011	CH01	Director's details changed for Mr Martin John Block on 18 January 2011	(2 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)
06 Oct 2010	AP01	Appointment of Mr Martin John Block as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Jan Dekker as a director	(1 page)
14 Sep 2010	CERTNM	Company name changed switch topco LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-25	(2 pages)
14 Sep 2010	CONNOT	Change of name notice	(1 page)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
21 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(14 pages)
21 Apr 2010	CH03	Secretary's details changed for Peter Alan Crawford on 20 November 2009	(1 page)
21 Apr 2010	CH01	Director's details changed for Mr Peter Alan Crawford on 27 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Mr Gregson Connell on 27 March 2010	(2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 643,961	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Jonathan Kim Walden as a director	(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)
07 Jun 2009	88(2)	Ad 03/06/09\gbp si 637520@1=637520\gbp ic 1/637521\	(6 pages)