QUARTO DESIGN LIMITED

Company Documents

DateDescription
04/07/144 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SMITH / 04/06/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE JEAN SMITH / 04/06/2014

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04/06/144 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE JEAN SMITH / 04/06/2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/06/1226 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/09/1128 September 2011 Annual return made up to 6 June 2011 with full list of shareholders

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM THE LOOKOUT LOWER CONTOUR ROAD KINGSWEAR DARTMOUTH DEVON TQ6 0AL UNITED KINGDOM

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE JEAN SMITH / 01/10/2009

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SMITH / 01/10/2009

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM SOUTH VIEW CROSSBUSH LANE, CROSSBUSH ARUNDEL WEST SUSSEX BN18 9PQ

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12/08/1012 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/07/0916 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/07/084 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/08/077 August 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/07/0619 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/06/0520 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/06/0418 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/06/0317 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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18/06/0118 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/06/0016 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM: G OFFICE CHANGED 23/12/99 ANCIENT LIGHTS 19 RIVER ROAD ARUNDEL WEST SUSSEX BN18 9DH

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/06/9917 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/06/9810 June 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98

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20/06/9720 June 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 REGISTERED OFFICE CHANGED ON 20/06/97 FROM: G OFFICE CHANGED 20/06/97 129 QUEEN STREET CARDIFF CF1 4BJ

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20/06/9720 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 SECRETARY RESIGNED

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06/06/976 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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