QUADNETICS SIP TRUSTEES LIMITED

Company number 05815275

Date	Type	Description	View / Download
23 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
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	(1 page)
15 May 2013	AP03	Appointment of Mrs Alison Dowling as a secretary ANNOTATION A second filed AP03 was registered on 12/06/2013	(2 pages)
15 May 2013	TM02	Termination of appointment of Michael Stilwell as a secretary ANNOTATION A second filed TM02 was registered on 12/06/2013	(2 pages)
28 Mar 2013	AP03	Appointment of Mr Michael James Stilwell as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Simon Crooks as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 30 November 2011	(9 pages)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 30 November 2010	(8 pages)
27 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
04 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AP03	Appointment of Simon Peter Crooks as a secretary	(3 pages)
28 May 2010	AP01	Appointment of Stephen William Coggins as a director	(3 pages)
28 May 2010	AP01	Appointment of Peter Mckay Rae as a director	(3 pages)
28 May 2010	TM02	Termination of appointment of Nigel Poultney as a secretary	(2 pages)
28 May 2010	TM01	Termination of appointment of Nigel Poultney as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Fotovalue Limited as a director	(2 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
02 Feb 2010	CERTNM	Company name changed qsg LIMITED\certificate issued on 02/02/10 CONNOT ‐	(3 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-13	(1 page)
16 Jan 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	(3 pages)
24 Nov 2009	AP01	Appointment of Mr Nigel Charles Poultney as a director	(3 pages)
04 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(4 pages)
21 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)