BERNARD QUARITCH LIMITED

Company number 05192459

Date	Type	Description	View / Download
06 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,650,000	(4 pages)
28 Aug 2014	TM02	Termination of appointment of Margaret Mchugh as a secretary on 8 July 2014	(1 page)
11 Aug 2014	AA	Accounts for a small company made up to 31 August 2013	(8 pages)
20 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	(5 pages)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)
11 Sep 2013	SH20	Statement by directors	(1 page)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 1,650,000	(4 pages)
11 Sep 2013	CAP-SS	Solvency statement dated 28/08/13	(1 page)
11 Sep 2013	SH02	Sub-division of shares on 28 August 2013	(5 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div/ cancel share prem a/c 28/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Jun 2013	TM01	Termination of appointment of Ian Smith as a director	(1 page)
02 May 2013	AA	Accounts for a small company made up to 31 August 2012	(8 pages)
24 Apr 2013	AP03	Appointment of Margaret Mchugh as a secretary	(1 page)
01 Feb 2013	AP04	Appointment of Barbican Services Limited as a secretary	(2 pages)
01 Feb 2013	TM01	Termination of appointment of David Robinson as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of David Robinson as a secretary	(1 page)
28 Dec 2012	TM01	Termination of appointment of Theodore Hofmann as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Joan Winterkorn as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Bogislav Winner as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Detlev Auvermann as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(11 pages)
07 Aug 2012	CH01	Director's details changed for Ian Michael Smith on 1 January 2012	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Wendy Cruise as a director	(1 page)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)