QUANTIC DESIGNS LTD.

Company number SC262524

Date	Type	Description	View / Download
28 Apr 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
12 Mar 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
20 Feb 2009	288b	Appointment terminated director chris gilchrist	(1 page)
22 Dec 2008	288c	Director's change of particulars / james lang / 11/08/2008	(1 page)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
29 Feb 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New secretary appointed	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 5 logie mill beaverbank office, park logie green road, edinburgh, midlothian EH7 4HH	(1 page)
14 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
06 Mar 2007	363s	Return made up to 27/01/07; full list of members	(6 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
13 Sep 2006	288c	Secretary's particulars changed	(2 pages)
01 Aug 2006	288c	Director's particulars changed	(2 pages)
07 Jun 2006	AA	Total exemption full accounts made up to 31 January 2005	(10 pages)
04 May 2006	288a	New secretary appointed	(1 page)
04 May 2006	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2006	363s	Return made up to 27/01/06; full list of members	(7 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: innovation centre, 1 harrison road, dundee, tayside DD2 3SN	(1 page)
20 Sep 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	363s	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)