QUADSTONE PARAMICS LIMITED

Company number SC154460

Date	Type	Description	View / Download
16 Nov 2010	AP01	Appointment of Mr John O'hara as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Gerard Willsher as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Cameron James Mathewson as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Matthew White as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Matthew James White on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Luke William Mckeever on 22 December 2009	(2 pages)
22 Dec 2009	CH04	Secretary's details changed for Queensferry Secretaries Limited on 22 December 2009	(2 pages)
09 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
07 Apr 2009	288b	Appointment terminated director nicholas randall	(1 page)
07 Apr 2009	288a	Director appointed luke william mckeever	(2 pages)
10 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	(1 page)
10 Dec 2008	288c	Secretary's change of particulars / queensferry secretaries LIMITED / 24/11/2008	(1 page)
21 Nov 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
28 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
30 Oct 2007	AUD	Auditor's resignation	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
27 Jun 2007	CERTNM	Company name changed quadstone LIMITED\certificate issued on 27/06/07	(2 pages)
03 Apr 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
21 Dec 2006	363s	Return made up to 24/11/06; full list of members	(7 pages)
12 Dec 2006	288b	Director resigned	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Feb 2006	288a	New director appointed	(2 pages)