QUADNETICS GROUP LIMITED

Company number 04283903

Date	Type	Description	View / Download
14 Sep 2012	CH02	Director's details changed for Fotovalue Limited on 14 September 2012	(2 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
16 Jul 2012	CERTNM	Company name changed synectics LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-12	(2 pages)
16 Jul 2012	CONNOT	Change of name notice	(2 pages)
28 Feb 2012	CERTNM	Company name changed sjc 120 LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-15	(2 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-15	(1 page)
22 Feb 2012	CONNOT	Change of name notice	(2 pages)
28 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	CH02	Director's details changed for Fotovalue Limited on 7 September 2010	(2 pages)
28 May 2010	AP01	Appointment of Mr John Shepherd as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Russell Singleton as a director	(1 page)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
16 Jan 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	(3 pages)
10 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(4 pages)
26 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(5 pages)
28 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
30 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(5 pages)
26 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(9 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: haydon house, 5 alcester road studley warwickshire B80 7AN	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL	(1 page)