QUICKBASE LIMITED

Company Documents

DateDescription
10/04/1110 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TAYLOR / 01/01/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET FELLOWS / 01/01/2010

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25/05/1025 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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22/05/0922 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM 143 MILL LANE NEWTON LE WILLOWS MERSEYSIDE WA12 8BT

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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03/05/053 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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02/04/042 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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15/04/0215 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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06/04/016 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACC. REF. DATE SHORTENED FROM 11/06/01 TO 05/04/01

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/06/00

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18/04/0018 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/06/98

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13/07/9813 July 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 11/06/97

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25/06/9725 June 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 11/06/96

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06/11/966 November 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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15/04/9615 April 1996 FULL ACCOUNTS MADE UP TO 11/06/95

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13/04/9613 April 1996 AUDITOR'S RESIGNATION

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19/04/9519 April 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/06/94

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/06/93

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15/06/9415 June 1994

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15/06/9415 June 1994 RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS

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22/04/9322 April 1993

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22/04/9322 April 1993 REGISTERED OFFICE CHANGED ON 22/04/93

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22/04/9322 April 1993 RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS

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18/06/9218 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 11/06

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06/05/926 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/926 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/926 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92 FROM: G OFFICE CHANGED 06/05/92 BRIDGE HSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD

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07/04/927 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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