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QUANTUM DIRECT LIMITED

Company number 07634716

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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 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AD01	Registered office address changed from Orchard House 9a Weir Road Congresbury Bristol BS49 5HL to 8 Gambet Road Gambet Road Brockworth Gloucester GL3 4SF on 19 November 2014	View PDF Registered office address changed from Orchard House 9a Weir Road Congresbury Bristol BS49 5HL to 8 Gambet Road Gambet Road Brockworth Gloucester GL3 4SF on 19 November 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	CERTNM	Company name changed atcquantum LTD\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-08 NM01 ‐ Change of name by resolution	View PDF Company name changed atcquantum LTD\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2014	CH01	Director's details changed for Mr Adrian Paul Hinchcliffe on 15 October 2013	View PDF Director's details changed for Mr Adrian Paul Hinchcliffe on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
28 Dec 2013	TM01	Termination of appointment of Annette Morgan as a director	View PDF Termination of appointment of Annette Morgan as a director - link opens in a new window - 1 page (1 page)
28 Dec 2013	AD01	Registered office address changed from 7 Prince Court Prince Court Tetbury Gloucestershire GL8 8TP England on 28 December 2013	View PDF Registered office address changed from 7 Prince Court Prince Court Tetbury Gloucestershire GL8 8TP England on 28 December 2013 - link opens in a new window - 1 page (1 page)
27 Jul 2013	AP01	Appointment of Mr Adrian Paul Hinchcliffe as a director	View PDF Appointment of Mr Adrian Paul Hinchcliffe as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2013	AD01	Registered office address changed from 17 Thomas Street Cirencester Gloucestershire GL7 2BA United Kingdom on 27 July 2013	View PDF Registered office address changed from 17 Thomas Street Cirencester Gloucestershire GL7 2BA United Kingdom on 27 July 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2013	AD01	Registered office address changed from Flat 4 Imperial Court Imperial Lane Cheltenham Gloucestershire GL50 1PQ England on 28 May 2013	View PDF Registered office address changed from Flat 4 Imperial Court Imperial Lane Cheltenham Gloucestershire GL50 1PQ England on 28 May 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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