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QUANTUM GROUP (MANAGEMENT) LIMITED

Company number 07495753

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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 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 January 2012 - link opens in a new window - 18 pages (18 pages)
09 Mar 2012	AP03	Appointment of Mrs Beatrice Shaffer as a secretary	View PDF Appointment of Mrs Beatrice Shaffer as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2012.	View PDF Annual return made up to 17 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2012. - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AP01	Appointment of Mr Stephen Anthony Zimmerman as a director	View PDF Appointment of Mr Stephen Anthony Zimmerman as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of Mr Richard Oliver Bernays as a director	View PDF Appointment of Mr Richard Oliver Bernays as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Mr Julian Mark Shaffer as a director	View PDF Appointment of Mr Julian Mark Shaffer as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of David Hines as a director	View PDF Appointment of David Hines as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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