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QUADRIGA WORLDWIDE LIMITED

Company number 00827164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2011 AP01 Appointment of Mrs Kim Gozzett as a director
24 Mar 2011 AP01 Appointment of Roger David Taylor as a director
17 Mar 2011 AP01 Appointment of Mr David George Edward Naylor-Leyland as a director
10 Mar 2011 TM01 Termination of appointment of Ian Crabb as a director
16 Aug 2010 AA Full accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/06/2012
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Marcus Johanes Theodorus Budie on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Ian Denis Crabb on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Anthony Wilson on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Gary Neil Marsh on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Jonathan Hull on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 10/05/09; full list of members
29 Jun 2009 353a Location of register of members (non legible)
26 May 2009 288a Director appointed jonathan hull
11 May 2009 288b Appointment terminated director louise miller
05 May 2009 288b Appointment terminated secretary isabel ault
05 May 2009 288a Secretary appointed david venus & company LLP
22 Oct 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 288b Appointment terminated director myron tataryn