QUANTOCK EUROPEAN PARTNERS LTD

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Company Documents

DateDescription
30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/03/1529 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/04/148 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
145-157 ST JOHN STREET
2ND FLOOR
LONDON
EC1V 4PY

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/05/1315 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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28/04/1328 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/04/128 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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18/05/1118 May 2011 31/07/10 TOTAL EXEMPTION FULL

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05/04/115 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEMITAYO SAMUEL GARRICK / 12/03/2010

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15/03/1015 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLGA ANDREWS / 12/03/2010

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANA PEROTE

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR NAJOULA OUEIDAT

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREWS

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17/12/0917 December 2009 APPOINTMENT TERMINATED, SECRETARY BARRY ANDREWS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANA PEROTE / 05/05/2009

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09/07/099 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/05/096 May 2009 DIRECTOR APPOINTED MS ANA MARIA PEROTE

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE GARRICK

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR ANA PEROTE

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR JOSE FERNANDEZ DE RETANA

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08/07/088 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GARRICK / 01/07/2008

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/04/088 April 2008 DIRECTOR APPOINTED MR. JOSE ANGEL FERNANDEZ DE RETANA

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANA PEROTE / 07/04/2008

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANA PEROTE / 27/02/2008

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27/02/0827 February 2008 DIRECTOR APPOINTED MS. NAJOULA GHALEB OUEIDAT

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26/02/0826 February 2008 DIRECTOR APPOINTED MS. ANA MARIA PEROTE

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 � NC 100/100000 15/01/08

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 99 TONFIELD ROAD SUTTON SM3 9JS

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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13/07/0713 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/06/0616 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0514 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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06/07/046 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 DIRECTOR'S PARTICULARS CHANGED

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24/05/0424 May 2004 SECRETARY'S PARTICULARS CHANGED

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 143 KIPLING DRIVE LONDON SW19 1TN

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24/05/0424 May 2004 DIRECTOR'S PARTICULARS CHANGED

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24/05/0424 May 2004 DIRECTOR'S PARTICULARS CHANGED

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01/07/031 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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