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NEW QUADRANT PARTNERS LIMITED

Company number 07179875

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2010	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	View PDF Current accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AP01	Appointment of Ms Zoe Camp as a director	View PDF Appointment of Ms Zoe Camp as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	AP01	Appointment of Ms Jane Ellen Bennett as a director	View PDF Appointment of Ms Jane Ellen Bennett as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CERTNM	Company name changed new square management LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-26	View PDF Company name changed new square management LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-26 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AD01	Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 22 April 2010	View PDF Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	TM01	Termination of appointment of Zoe Saker as a director	View PDF Termination of appointment of Zoe Saker as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	TM01	Termination of appointment of Ceris Gardner as a director	View PDF Termination of appointment of Ceris Gardner as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AP01	Appointment of Louise Jane Stoten as a director	View PDF Appointment of Louise Jane Stoten as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AP01	Appointment of Joan Mary Major as a director	View PDF Appointment of Joan Mary Major as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AP01	Appointment of Marcus David Parker as a director	View PDF Appointment of Marcus David Parker as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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