QUANTICATE INTERNATIONAL LIMITED

Company number 03283749

Date	Type	Description	View / Download
04 Dec 2009	CH01	Director's details changed for Giorgio Andrew Jones on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for David Underwood on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for James Richard Mcdermott on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Andrew Macgarvey on 1 October 2009	(2 pages)
26 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(23 pages)
07 Apr 2009	288b	Appointment terminated director francis mcdermott	(1 page)
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
15 Jan 2008	363a	Return made up to 26/11/07; full list of members	(4 pages)
15 Jan 2008	190	Location of debenture register	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: unit 1A kingston business park kingston bagpuize oxfordshire OX13 5FE	(1 page)
14 Jan 2008	288c	Director's particulars changed	(1 page)
10 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 Jan 2008	CERTNM	Company name changed oxford pharmaceutical sciences l td.\certificate issued on 05/01/08	(2 pages)
06 Dec 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
15 Aug 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
23 May 2007	288a	New secretary appointed	(2 pages)
23 May 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	288a	New director appointed	(2 pages)
05 Jan 2007	363s	Return made up to 26/11/06; full list of members	(9 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
20 Jun 2006	AA	Accounts for a small company made up to 30 November 2005	(6 pages)
13 Jan 2006	363s	Return made up to 26/11/05; full list of members	(8 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: the stables 114 preston crowmarsh wallingford oxon OX10 6SL	(1 page)