QUADRIGA OVERSEAS HOLDINGS LIMITED

Company number 04239101

Date	Type	Description	View / Download
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
29 Sep 2014	AP01	Appointment of Mr Roger David Taylor as a director on 18 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Gary Neil Marsh as a director on 19 September 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(5 pages)
13 Mar 2014	AUD	Auditor's resignation	(2 pages)
28 Feb 2014	MISC	Section 519	(2 pages)
23 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(7 pages)
23 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(32 pages)
23 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
23 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
04 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(5 pages)
03 Jun 2013	CH01	Director's details changed for Mr Gary Neil Marsh on 1 June 2013	(2 pages)
03 Jun 2013	CH01	Director's details changed for Paul Anthony Wilson on 1 June 2013	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Marcus Budie as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Jonathan Hull as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
14 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(8 pages)
03 May 2011	TM01	Termination of appointment of Ian Crabb as a director	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(8 pages)