QUADVIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLISTON / 06/08/2014 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ALLISTON / 06/08/2014 |
| 01/09/141 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ALLISTON / 06/08/2014 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 43A ST. MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS ENGLAND |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM UNIT 8 EARLSTREES COURT EARLSTREES ROAD CORBY NORTHAMPTONSHIRE NN17 4AX |
| 08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/09/121 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/02/1228 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED AASM LTD. CERTIFICATE ISSUED ON 28/02/12 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/08/1110 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLISTON / 01/01/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ALLISTON / 01/01/2010 |
| 16/08/1016 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/05/1020 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM UNIT 10 SUTTON COURT BATH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9EQ |
| 07/07/097 July 2009 | CURREXT FROM 31/08/2009 TO 30/11/2009 |
| 10/03/0910 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 13 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NP |
| 20/08/0320 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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