QUARTO GROUP INC(THE)

Company number FC013814

Date	Type	Description	View / Download
08 Aug 2018	OSAP01	Appointment of Dr Lawrence Orbach as a director on 17 May 2018 ANNOTATION Part Rectified The forename was removed from the OSAP01 on 15/11/2018 as it was invalid or ineffective.	(4 pages)
08 Aug 2018	OSAP01	Appointment of Mr Michael Mousley as a director on 17 May 2018	(3 pages)
01 Aug 2018	OSAP01	Appointment of Dr Laurence Orbach as a director on 17 May 2018	(3 pages)
31 Jul 2018	OSAP01	Appointment of Lan Mei Lam as a director on 17 May 2018 ANNOTATION Clarification a second filed OSAP01 was registered on 03/10/2018.	(3 pages)
31 Jul 2018	OSAP01	Appointment of Mick Mousley as a director on 17 May 2018 ANNOTATION Part Rectified The forename and occupation were removed from the OSAP01 on 15/11/2018 as they were invalid or ineffective.	(3 pages)
25 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
18 Jun 2018	OSTM01	Termination of appointment of Carolyn Mary Bresh as a director on 5 June 2018	(2 pages)
11 Jun 2018	OSAP01	Appointment of Chuk Kin Lau as a director on 17 May 2018	(3 pages)
08 Jun 2018	OSTM01	Termination of appointment of Marcus Edward Leaver as a director on 24 May 2018	(2 pages)
29 May 2018	OSTM01	Termination of appointment of Claire Capeci as a director on 17 May 2018	(2 pages)
29 May 2018	OSTM01	Termination of appointment of Jessica Jane Burley as a director on 17 May 2018	(2 pages)
29 May 2018	OSTM01	Termination of appointment of Leslie-Ann Reed as a director on 17 May 2018	(2 pages)
29 May 2018	OSTM01	Termination of appointment of Peter Graham Read as a director on 17 May 2018	(2 pages)
01 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(120 pages)
26 Apr 2018	OSAP01	Appointment of Mrs Carolyn Mary Bresh as a director on 9 April 2018	(3 pages)
04 Apr 2018	OSAP01	Appointment of Mr Andrew John Cumming as a director on 1 March 2018	(3 pages)
23 Mar 2018	OSAP03	Appointment of Charles Andrew Cunningham Wilson as a secretary on 23 February 2018	(5 pages)
08 Mar 2018	OSTM02	Termination of appointment of Anne Olivia Crompton as secretary on 8 January 2018	(2 pages)
16 Oct 2017	OSTM01	Termination of appointment of Michael George Hartley as a director on 30 September 2017	(2 pages)
04 Sep 2017	OSAP01	Appointment of Leslile-Ann Reed as a director on 3 August 2017	(3 pages)
02 Jun 2017	OSTM01	Termination of appointment of Michael Damien Connole as a director on 16 May 2017	(2 pages)
02 Jun 2017	OSAP01	Appointment of Claire Capeci as a director on 17 May 2017	(3 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(126 pages)
14 Feb 2017	OSAP03	Appointment of Anne Olivia Crompton as a secretary on 31 January 2017	(3 pages)
14 Feb 2017	OSTM02	Termination of appointment of Clive Ronald Potterell as secretary on 31 January 2017	(2 pages)