QUANTUM AUTOMOTIVE LIMITED

Company number 06657692

Date	Type	Description	View / Download
04 Apr 2011	AD01	Registered office address changed from 2430-2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 4 April 2011	(1 page)
30 Dec 2010	AP01	Appointment of Mr Roger Keiron Bastable as a director	(2 pages)
14 Dec 2010	TM02	Termination of appointment of John Sirett as a secretary	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 125	(4 pages)
13 Sep 2010	AP01	Appointment of Mr John Lloyd as a director	(2 pages)
10 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
10 Sep 2010	CH01	Director's details changed for Stephen Karl Berry on 27 July 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr David John Bowes on 27 July 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Timothy St John Harms on 27 July 2010	(2 pages)
31 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
17 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
03 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
14 Apr 2009	288a	Director appointed david john bowes	(1 page)
24 Feb 2009	288a	Director appointed stephen karl berry	(2 pages)
24 Feb 2009	288a	Director appointed timothy st.john harms	(2 pages)
24 Feb 2009	288b	Appointment terminated director john merry	(1 page)
24 Feb 2009	288b	Appointment terminated director john sirett	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 19 hawthorne way wing buckinghamshire LU7 0TQ	(1 page)
30 Jan 2009	CERTNM	Company name changed blackbrook investments LIMITED\certificate issued on 02/02/09	(2 pages)
16 Sep 2008	88(2)	Ad 28/07/08\gbp si 9999@0.01=99.99\gbp ic 0.01/100\	(2 pages)
03 Sep 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
03 Sep 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)