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QUADRIGA EMEA LIMITED

Company number 03038297

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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)
03 Jun 2013 CH01 Director's details changed for Paul Anthony Wilson on 1 June 2013
18 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Marcus Budie as a director
11 Sep 2012 AA Full accounts made up to 31 March 2012
05 Sep 2012 TM01 Termination of appointment of Jonathan Hull as a director
30 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 31 March 2011
03 May 2011 TM01 Termination of appointment of Ian Crabb as a director
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 CH04 Secretary's details changed for David Venus & Company Llp on 1 October 2009
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
18 Oct 2009 CH01 Director's details changed for Ian Denis Crabb on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Gary Neil Marsh on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Marcus Johanes Theodorus Budie on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Paul Antony Wilson on 1 October 2009
16 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
26 May 2009 288a Director appointed jonathan hull
12 May 2009 363a Return made up to 27/03/09; full list of members