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QUADRISE ASIA LIMITED

Company number 07396375

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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)
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
23 Mar 2012 AP01 Appointment of Mr David Scott as a director
23 Mar 2012 TM01 Termination of appointment of Lance Christie as a director
20 Mar 2012 AA Full accounts made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
27 Sep 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 June 2011
04 Aug 2011 AP03 Appointment of Mr David Alan Scott as a secretary
03 Aug 2011 TM02 Termination of appointment of Belinda Larter as a secretary
24 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 1,333.33
16 May 2011 AP01 Appointment of Mr Lance Christie as a director
16 May 2011 AP03 Appointment of Miss Belinda Larter as a secretary
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AP01 Appointment of Mr Ian Williams as a director
11 Oct 2010 AP01 Appointment of Mr Jason Victor Miles as a director
11 Oct 2010 AP01 Appointment of Dr Simon Craige as a director
05 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted