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QUARTET GLOBAL LIMITED

Company number 05969314

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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)
27 Aug 2008 288b Appointment terminated director malcolm hamilton
15 Jul 2008 287 Registered office changed on 15/07/2008 from 4 dukes court bognor road chichester west sussex PO19 8FX
03 Mar 2008 287 Registered office changed on 03/03/2008 from 2ND floor clutha house 10 storeys gate london SW1P 3AY
21 Jan 2008 288b Director resigned
02 Jan 2008 88(2)R Ad 18/12/07--------- £ si 35005@1=35005 £ ic 5/35010
02 Jan 2008 123 Nc inc already adjusted 18/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 363a Return made up to 17/10/07; full list of members
22 Jun 2007 288b Director resigned
11 Apr 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
27 Jan 2007 88(2)R Ad 17/10/06-05/12/06 £ si 4@1=4 £ ic 1/5
18 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New secretary appointed;new director appointed
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288b Director resigned
17 Oct 2006 NEWINC Incorporation