QUADRIGA EMEA LIMITED

Company number 03038297

Date	Type	Description	View / Download
16 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jul 2015	MR04	Satisfaction of charge 030382970005 in full	(4 pages)
22 Jun 2015	CH01	Director's details changed for Paul Anthony Wilson on 6 May 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(6 pages)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
03 Dec 2014	AA	Accounts made up to 31 March 2014	(17 pages)
03 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(35 pages)
03 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
03 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
20 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
30 Oct 2014	AP01	Appointment of Mr Anantha Sivaraman Narayanan as a director on 18 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Gary Neil Marsh as a director on 19 September 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(5 pages)
15 Apr 2014	CH01	Director's details changed for Mr Roger David Taylor on 26 March 2014	(2 pages)
13 Mar 2014	AUD	Auditor's resignation	(2 pages)
28 Feb 2014	MISC	Section 519	(2 pages)
06 Dec 2013	MR01	Registration of charge 030382970005	(34 pages)
14 Nov 2013	AP01	Appointment of Roger David Taylor as a director	(2 pages)
23 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(15 pages)
23 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(32 pages)
23 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
23 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
03 Jun 2013	CH01	Director's details changed for Mr Gary Neil Marsh on 1 June 2013	(2 pages)