Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2013 |
AA |
Full accounts made up to 30 November 2012
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12 Jun 2013 |
RP04 |
Second filing of AP03 previously delivered to Companies House
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12 Jun 2013 |
RP04 |
Second filing of TM02 previously delivered to Companies House
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23 May 2013 |
AR01 |
Annual return made up to 12 May 2013 with full list of shareholders
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22 May 2013 |
AD01 |
Registered office address changed from , C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B80 7AN on 22 May 2013
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15 May 2013 |
AP03 |
Appointment of Mrs Alison Dowling as a secretary
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ANNOTATION
A second filed AP03 was registered on 12/06/2013
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15 May 2013 |
TM02 |
Termination of appointment of Michael Stilwell as a secretary
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ANNOTATION
A second filed TM02 was registered on 12/06/2013
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28 Mar 2013 |
AP03 |
Appointment of Mr Michael James Stilwell as a secretary
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28 Mar 2013 |
TM02 |
Termination of appointment of Simon Crooks as a secretary
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14 Aug 2012 |
AA |
Full accounts made up to 30 November 2011
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17 May 2012 |
AR01 |
Annual return made up to 12 May 2012 with full list of shareholders
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05 Sep 2011 |
AA |
Full accounts made up to 30 November 2010
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27 May 2011 |
AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
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04 Jun 2010 |
AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
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01 Jun 2010 |
AP03 |
Appointment of Simon Peter Crooks as a secretary
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28 May 2010 |
AP01 |
Appointment of Stephen William Coggins as a director
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28 May 2010 |
AP01 |
Appointment of Peter Mckay Rae as a director
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28 May 2010 |
TM02 |
Termination of appointment of Nigel Poultney as a secretary
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28 May 2010 |
TM01 |
Termination of appointment of Nigel Poultney as a director
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28 May 2010 |
TM01 |
Termination of appointment of Fotovalue Limited as a director
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17 Feb 2010 |
AA |
Accounts for a dormant company made up to 31 May 2009
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02 Feb 2010 |
CERTNM |
Company name changed qsg LIMITED\certificate issued on 02/02/10
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20 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-01-13
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16 Jan 2010 |
AA01 |
Current accounting period extended from 31 May 2010 to 30 November 2010
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24 Nov 2009 |
AP01 |
Appointment of Mr Nigel Charles Poultney as a director
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