QUAY ASSET MANAGEMENT LIMITED

Company number 06990944

Date	Type	Description	View / Download
23 Nov 2011	AD01	Registered office address changed from Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011	(1 page)
16 Sep 2011	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 16 September 2011	(1 page)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Robert Martin as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr William Henry Addy as a director	(3 pages)
26 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
07 Jul 2010	CERTNM	Company name changed quay asset management LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
07 Jul 2010	CONNOT	Change of name notice	(2 pages)
31 Mar 2010	AP04	Appointment of Lupfaw Secretarial Limited as a secretary	(3 pages)
31 Mar 2010	TM02	Termination of appointment of Manor Administration Limited as a secretary	(2 pages)
22 Jan 2010	AP01	Appointment of Robert Shales Lane as a director	(3 pages)
22 Jan 2010	AP01	Appointment of David Hilaire Rix as a director	(2 pages)
22 Jan 2010	AP01	Appointment of Robert William Martin as a director	(6 pages)
03 Jan 2010	AP01	Appointment of Susan Penny Anne Akrill as a director	(3 pages)
03 Jan 2010	AP04	Appointment of Manor Administration Limited as a secretary	(2 pages)
03 Jan 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
19 Aug 2009	288b	Appointment terminated director clifford wing	(1 page)
19 Aug 2009	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
14 Aug 2009	NEWINC	Incorporation	(22 pages)

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