QUADRATUS BIOFINANCE LIMITED

Company number 07304900

Date	Type	Description	View / Download
19 Jan 2015	AD01	Registered office address changed from 28 Devonshire Place Mews London W1G 6DA to Flat 20, the Bath House Dunbridge Street London E2 6JD on 19 January 2015	(1 page)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(4 pages)
14 Oct 2013	TM02	Termination of appointment of Baker Street Media Holdings Limited as a secretary	(1 page)
14 Oct 2013	CH01	Director's details changed for Mr Keith Evans on 1 January 2013	(2 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 31 July 2012	(7 pages)
07 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(5 pages)
06 Aug 2013	CH01	Director's details changed for Mr Keith Evans on 28 May 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Ms Lucy Victoria Main on 28 May 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Ms Lucy Victoria Main on 28 May 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Keith Evans on 28 May 2013	(2 pages)
06 Aug 2013	CH04	Secretary's details changed for Baker Street Media Holdings Limited on 28 May 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 25 Weymouth Street London W1G 7BP on 6 August 2013	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
27 Oct 2011	AP01	Appointment of Ms Lucy Victoria Main as a director	(2 pages)
11 Oct 2011	AA	Total exemption full accounts made up to 31 July 2011	(7 pages)
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 15 October 2010	(2 pages)
01 Oct 2010	TM02	Termination of appointment of Pennsec Limited as a secretary	(2 pages)
01 Oct 2010	AP04	Appointment of Baker Street Media Holdings Limited as a secretary	(3 pages)
15 Jul 2010	AP01	Appointment of Keith Evans as a director	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Gianfranco Bosi as a director	(2 pages)
05 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)