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QUICKSLIDE WINDOWS DIRECT LTD

Company number 07932882

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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 Sep 2014	TM01	Termination of appointment of Marcus John O'boyle as a director on 2 September 2014	View PDF Termination of appointment of Marcus John O'boyle as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AP01	Appointment of Mr Thomas George Swallow as a director on 2 September 2014	View PDF Appointment of Mr Thomas George Swallow as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM01	Termination of appointment of Ben Weber as a director	View PDF Termination of appointment of Ben Weber as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 May 2013	View PDF Previous accounting period extended from 28 February 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	CH01	Director's details changed for Mr Ben Thomas Weber on 7 June 2013	View PDF Director's details changed for Mr Ben Thomas Weber on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	CH03	Secretary's details changed for Mr Zia Ahmed Shah on 23 March 2012	View PDF Secretary's details changed for Mr Zia Ahmed Shah on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Mr Ben Thomas Weber on 23 March 2012	View PDF Director's details changed for Mr Ben Thomas Weber on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Mr Marcus John O'boyle on 23 March 2012	View PDF Director's details changed for Mr Marcus John O'boyle on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AD01	Registered office address changed from Audasi Office 2Nd Floor Berkeley Squar House Berkeley Square London W1J 6BD England on 15 February 2012	View PDF Registered office address changed from Audasi Office 2Nd Floor Berkeley Squar House Berkeley Square London W1J 6BD England on 15 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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