QUARTZITE CONSULTING LIMITED

Company Documents

DateDescription
29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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18/01/1118 January 2011 31/08/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MAREE FULLER / 10/11/2010

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16/09/1016 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MAREE FULLER / 30/08/2010

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16/09/1016 September 2010 SAIL ADDRESS CREATED

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16/09/1016 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 30/08/2010

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15/03/1015 March 2010 31/08/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FULLER / 08/09/2009

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08/09/098 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 31/08/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FULLER / 03/06/2008

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FULLER / 19/03/2008

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FULLER / 10/03/2008

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
2B SEAGRAVE ROAD
LONDON
SW6 1RR

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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18/09/0718 September 2007 S80A AUTH TO ALLOT SEC 30/08/07

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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