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QUARTZ FILM PARTNER 1 LIMITED

Company number 04363538

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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)
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 5 April 2010
16 Feb 2010 CC04 Statement of company's objects
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
15 Jun 2009 288a Director appointed sebastian james speight
10 Jun 2009 288a Director appointed matthew taylor bugden
04 Jun 2009 288a Director appointed james henry michael clayton
20 Feb 2009 363a Return made up to 30/01/09; full list of members
27 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Aug 2008 288a Director appointed neil andrew forster
13 May 2008 288b Appointment terminated director susan ford
28 Feb 2008 363a Return made up to 30/01/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG
18 Sep 2007 288a New director appointed
01 Aug 2007 AUD Auditor's resignation