QUATERMAS SYSTEMS LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/07/144 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/07/126 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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25/07/1125 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON FERNANDEZ LEWIS / 30/06/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IOLO ALED WALTERS / 30/06/2010

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06/07/106 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/07/0914 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/07/072 July 2007 SECRETARY'S PARTICULARS CHANGED

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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04/07/034 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM:
WATERLOO HOUSE
FITZALAN COURT
CARDIFF
SOUTH GLAMORGAN CF24 0BA

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02/05/032 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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13/08/0213 August 2002 RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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10/08/0110 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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