QA Limited

Company Name	QA Limited
Directors	Nathan Giles Runnicles and Richard Dennis Townsend
Company Status	Active
Company Number	02413137
Category	Private Limited Company
Incorporation Date	14 August 1989(34 years, 8 months ago)
Previous Names	5

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Nathan Giles Runnicles
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Cfo, Qa Group
Country of Residence	England
Correspondence Address	International House Third Floor 1 St Katharine's Way London E1W 1UN

Secretary Name	Nathan Giles Runnicles
Status	Current
Appointed	25 May 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	International House Third Floor 1 St Katharine's Way London E1W 1UN

Director Name	Mr Richard Dennis Townsend
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(33 years, 9 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Third Floor 1 St Katharine's Way London E1W 1UN

Director Name	Mr John Leland Strange
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 03 February 1999)
Role	Manager
Correspondence Address	2714 Meadow Church Road Duluth Foreign Georgia

Director Name	Mr Francis Albert Marks
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 03 February 1999)
Role	Manager
Correspondence Address	5785 Powers Ferry Road Atlanta Foreign Georgia

Director Name	Mr Douglas Charles Cornwall
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Domaine De La Roche Le Bigard Forest Guernsey GY8 0HT

Director Name	Mr Bonnie Lea Herron
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	1959 Trotters Lane Stone Mountain Georgia 30087

Secretary Name	Mr Bonnie Lea Herron
Nationality	American
Status	Resigned
Appointed	14 August 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	1959 Trotters Lane Stone Mountain Georgia 30087

Director Name	James Ward Fletcher
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	Church Cottage Church Lane, Lacey Green Princes Risborough Buckinghamshire HP27 0QX

Director Name	Mr Roger Pierre Thomas Ruette
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	50 The Brambles Crowthorne Berkshire RG11 6EF

Director Name	Mr John Richard Pennells
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enclave Wych Hill Way Woking Surrey GU22 0AE

Director Name	Mr Gregory Leslie John Minns
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1997(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	113 Paddick Drive Lower Earley Berkshire RG6 4HF

Director Name	Edward Alan Arnett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2001)
Role	Managing Director
Correspondence Address	21 Clearwater Place Long Ditton Surbiton Surrey KT6 4ET

Director Name	Ian Rodney Edwards
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(9 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Barossa Farm Devil's Highway Riseley Berkshire RG7 1XR

Secretary Name	Edward Alan Arnett
Nationality	British
Status	Resigned
Appointed	03 February 1999(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 June 1999)
Role	Company Director
Correspondence Address	21 Clearwater Place Long Ditton Surbiton Surrey KT6 4ET

Director Name	Mr Mitchell Spencer Hyams
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(9 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pipers Barn 55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Secretary Name	Mr Mitchell Spencer Hyams
Nationality	British
Status	Resigned
Appointed	23 June 1999(9 years, 10 months after company formation)
Appointment Duration	8 years (resigned 10 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pipers Barn 55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Director Name	William Johnstone Murdoch
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 October 2008)
Role	Operations Director
Correspondence Address	Sunridge Watts Lane Tadworth Surrey KT20 5RW

Director Name	John Kauffman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(10 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2008)
Role	Non-Executive Director
Correspondence Address	The Grange Fryth Finchampstead Wokingham Berkshire RG40 3RN

Director Name	Mr Martin John Trainer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Stone Pine Road Bromham Bedfordshire MK43 8GG

Secretary Name	Mr Martin John Trainer
Nationality	British
Status	Resigned
Appointed	10 July 2007(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Stone Pine Road Bromham Bedfordshire MK43 8GG

Director Name	Mr Christian John Martin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(18 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood House Tag Lane Wargrave Reading Berkshire RG10 9ST

Director Name	Mr Harvey Dermot Martin Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(18 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 June 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Director Name	Mr William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(18 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Director Name	Stuart Martin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(18 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 June 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	47 Wymering Road London W9 2ND

Director Name	Mr Ian Paul Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(19 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	14 January 2009(19 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Director Name	Ms Lisa Catherine Harrington
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2018(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Managing Director - Qa Learning
Country of Residence	England
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Director Name	Mr Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(30 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2023)
Role	Ceo, Qa Group
Country of Residence	United Kingdom
Correspondence Address	International House Third Floor 1 St Katharine's Way London E1W 1UN

Contact

Website	qa.com
Email address	[email protected]
Telephone	0845 7573888
Telephone region	Unknown

Location

Registered Address	International House Third Floor 1 St Katharine's Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Seckloe 208 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£139,676,868
Gross Profit	£66,898,492
Net Worth	£73,705,237
Cash	£21,230,663
Current Liabilities	£32,545,136

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (3 months, 4 weeks from now)

Charges

12 October 2006	Delivered on: 17 October 2006 Satisfied on: 29 November 2012 Persons entitled: Qa It Services as Trustee for Itself and Other Noteholders Qa It Services as Trustee for Itself and Other Noteholders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property and all buildings fixtures and fittings,fixed plant and machinery,all other plant,machinery and all vehicles,computers,office and other equipment. See the mortgage charge document for full details. Fully Satisfied
3 June 2004	Delivered on: 5 June 2004 Satisfied on: 13 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 November 2000	Delivered on: 7 November 2000 Satisfied on: 21 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 1999	Delivered on: 13 May 1999 Satisfied on: 21 December 2005 Persons entitled: Isc (Guernsey) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a guarantee agreement of even date and the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1999	Delivered on: 16 February 1999 Satisfied on: 13 May 1999 Persons entitled: Isc (Guernsey) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the agreement (as defined) and under or in connection with this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 1997	Delivered on: 26 November 1997 Satisfied on: 21 December 2001 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book and other debts both present and future and the benefit of all contracts policies of insurance in relation to such book and other debts.floating charge the undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future including the assets comprised in the fixed charges shall for any reason be ineffective. Fully Satisfied
26 January 1995	Delivered on: 31 January 1995 Satisfied on: 21 December 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 February 1992	Delivered on: 3 March 1992 Satisfied on: 24 June 1995 Persons entitled: Close Brothers Limited Classification: Credit application Secured details: Â£62,342-50 under the terms of the credit application. Particulars: All right title and interest in and to all sums payable under the insurance. See form 395 relevant to this charge. Fully Satisfied
4 September 2009	Delivered on: 11 September 2009 Satisfied on: 28 November 2012 Persons entitled: The Governor & Company of the Bank of Ireland (Including Its Sucessors and Assigns) Classification: Legal assignment of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy of william robert george macpherson: policy number 3164428EZ. Amount:Â£500,000 dated 17 august 2009 see image for full details. Fully Satisfied
4 September 2009	Delivered on: 11 September 2009 Satisfied on: 28 November 2012 Persons entitled: The Governor & Company of the Bank of Ireland (Including Its Sucessors and Assigns) Classification: Legal assignment of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy of ian paul johnson: policy number 3185690EJ: amount:Â£227,000 dated 27 august 2009 see image for full details. Fully Satisfied
11 December 2007	Delivered on: 27 December 2007 Satisfied on: 29 November 2012 Persons entitled: Qa It Services Limited as Trustee for Itself and Other Noteholders Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from the company to the holders (the noteholders) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 October 2007	Delivered on: 3 November 2007 Satisfied on: 28 November 2012 Persons entitled: The Governor and Company of the Bank of Ireland, as Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 1990	Delivered on: 15 November 1990 Satisfied on: 24 June 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 March 2018	Delivered on: 21 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 September 2017	Delivered on: 25 September 2017 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
14 June 2016	Delivered on: 21 June 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All current and future land (other than in respect of any leasehold property held by the company under a lease which either precludes absolutely or conditionally the company from creating a charge over its leasehold interest in that property) and all current and future intellectual property owned by the company (to the extent it is capable of being charged by way of a fixed charge) in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
3 October 2014	Delivered on: 16 October 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
20 December 2012	Delivered on: 22 December 2012 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
30 November 2012	Delivered on: 7 December 2012 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
16 June 2023	Termination of appointment of Paul Robert Geddes as a director on 1 June 2023 (1 page)
15 June 2023	Appointment of Mr Richard Dennis Townsend as a director on 1 June 2023 (2 pages)
25 January 2023	Group of companies' accounts made up to 31 May 2022 (46 pages)
22 December 2022	Resolutions RES13 ‐ Revoke auth capital 09/12/2022 (1 page)
21 October 2022	Termination of appointment of Stuart Martin as a director on 9 September 2022 (1 page)
7 September 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
6 June 2022	Group of companies' accounts made up to 31 May 2021 (42 pages)
3 May 2022	Change of details for Seckloe 208 Limited as a person with significant control on 29 April 2022 (2 pages)
3 May 2022	Registered office address changed from , International House 1 st Katharine's Way, London, E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 3 May 2022 (1 page)
7 April 2022	Director's details changed for Mr Nathan Giles Runnicles on 31 March 2022 (2 pages)
6 April 2022	Director's details changed for Mr Paul Robert Geddes on 31 March 2022 (2 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
6 August 2021	Director's details changed for Stuart Martin on 22 July 2021 (2 pages)
2 August 2021	Director's details changed for Mr Paul Robert Geddes on 22 July 2021 (2 pages)
30 July 2021	Director's details changed for Mr Nathan Giles Runnicles on 22 July 2021 (2 pages)
30 July 2021	Secretary's details changed for Nathan Giles Runnicles on 22 July 2021 (1 page)
27 July 2021	Change of details for Seckloe 208 Limited as a person with significant control on 22 July 2021 (2 pages)
23 July 2021	Registered office address changed from , Rath House, 55-65 Uxbridge Road, Slough, Berkshire, SL1 1SG to International House Third Floor 1 st Katharine's Way London E1W 1UN on 23 July 2021 (1 page)
10 June 2021	Group of companies' accounts made up to 31 May 2020 (42 pages)
7 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
17 June 2020	Group of companies' accounts made up to 31 May 2019 (36 pages)
23 January 2020	Termination of appointment of Lisa Catherine Harrington as a director on 31 December 2019 (1 page)
6 September 2019	Appointment of Paul Geddes as a director on 2 September 2019 (2 pages)
5 September 2019	Termination of appointment of William Robert George Macpherson as a director on 2 September 2019 (1 page)
15 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
4 March 2019	Full accounts made up to 1 June 2018 (38 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
23 August 2018	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
25 May 2018	Termination of appointment of Ian Paul Johnson as a secretary on 25 May 2018 (1 page)
25 May 2018	Termination of appointment of Ian Paul Johnson as a director on 25 May 2018 (1 page)
25 May 2018	Appointment of Nathan Giles Runnicles as a secretary on 25 May 2018 (2 pages)
25 May 2018	Appointment of Nathan Giles Runnicles as a director on 25 May 2018 (2 pages)
21 March 2018	Registration of charge 024131370019, created on 9 March 2018 (6 pages)
16 March 2018	Appointment of Ms Lisa Catherine Harrington as a director on 15 March 2018 (2 pages)
16 October 2017	Satisfaction of charge 024131370016 in full (4 pages)
16 October 2017	Satisfaction of charge 024131370016 in full (4 pages)
16 October 2017	Satisfaction of charge 14 in full (4 pages)
16 October 2017	Satisfaction of charge 14 in full (4 pages)
16 October 2017	Satisfaction of charge 15 in full (4 pages)
16 October 2017	Satisfaction of charge 024131370017 in full (4 pages)
16 October 2017	Satisfaction of charge 15 in full (4 pages)
16 October 2017	Satisfaction of charge 024131370017 in full (4 pages)
11 October 2017	Memorandum and Articles of Association (7 pages)
11 October 2017	Memorandum and Articles of Association (7 pages)
3 October 2017	Full accounts made up to 2 June 2017 (23 pages)
3 October 2017	Resolutions RES13 ‐ Senior facilities agreement/intercreditor agreement/debenture 18/09/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
3 October 2017	Resolutions RES13 ‐ Senior facilities agreement/intercreditor agreement/debenture 18/09/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
3 October 2017	Full accounts made up to 2 June 2017 (23 pages)
25 September 2017	Registration of charge 024131370018, created on 21 September 2017 (46 pages)
25 September 2017	Registration of charge 024131370018, created on 21 September 2017 (46 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
19 July 2017	Notification of Seckloe 208 Limited as a person with significant control on 23 June 2017 (2 pages)
19 July 2017	Notification of Seckloe 208 Limited as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Notification of Seckloe 208 Limited as a person with significant control on 23 June 2017 (2 pages)
7 July 2017	Termination of appointment of Christian John Martin as a director on 5 July 2017 (1 page)
7 July 2017	Termination of appointment of Christian John Martin as a director on 5 July 2017 (1 page)
21 October 2016	Full accounts made up to 27 May 2016 (23 pages)
21 October 2016	Full accounts made up to 27 May 2016 (23 pages)
3 October 2016	Termination of appointment of Harvey Dermot Martin Thomas as a director on 15 June 2016 (1 page)
3 October 2016	Termination of appointment of Harvey Dermot Martin Thomas as a director on 15 June 2016 (1 page)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
21 June 2016	Registration of charge 024131370017, created on 14 June 2016 (55 pages)
21 June 2016	Registration of charge 024131370017, created on 14 June 2016 (55 pages)
17 October 2015	Full accounts made up to 29 May 2015 (22 pages)
17 October 2015	Full accounts made up to 29 May 2015 (22 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,510 (9 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,510 (9 pages)
16 October 2014	Registration of charge 024131370016, created on 3 October 2014 (54 pages)
16 October 2014	Registration of charge 024131370016, created on 3 October 2014 (54 pages)
16 October 2014	Registration of charge 024131370016, created on 3 October 2014 (54 pages)
10 October 2014	Full accounts made up to 30 May 2014 (23 pages)
10 October 2014	Full accounts made up to 30 May 2014 (23 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,510 (9 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,510 (9 pages)
11 October 2013	Full accounts made up to 31 May 2013 (23 pages)
11 October 2013	Full accounts made up to 31 May 2013 (23 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,510 (9 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,510 (9 pages)
15 March 2013	Director's details changed for Stuart Martin on 14 March 2013 (2 pages)
15 March 2013	Director's details changed for Stuart Martin on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Stuart Martin on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Stuart Martin on 14 March 2013 (2 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 15 (14 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 15 (14 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 14 (14 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 14 (14 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 October 2012	Full accounts made up to 27 May 2012 (23 pages)
1 October 2012	Full accounts made up to 27 May 2012 (23 pages)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
4 October 2011	Full accounts made up to 27 May 2011 (21 pages)
4 October 2011	Full accounts made up to 27 May 2011 (21 pages)
7 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
15 August 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
15 August 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
7 April 2011	Director's details changed for William Robert George Macpherson on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for William Robert George Macpherson on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for William Robert George Macpherson on 7 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Harvey Dermot Martin Thomas on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Harvey Dermot Martin Thomas on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Harvey Dermot Martin Thomas on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Ian Paul Johnson on 4 April 2011 (2 pages)
7 October 2010	Full accounts made up to 28 May 2010 (22 pages)
7 October 2010	Full accounts made up to 28 May 2010 (22 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Register(s) moved to registered inspection location (1 page)
5 October 2009	Full accounts made up to 29 May 2009 (23 pages)
5 October 2009	Full accounts made up to 29 May 2009 (23 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
3 September 2009	Return made up to 14/08/09; full list of members (4 pages)
3 September 2009	Return made up to 14/08/09; full list of members (4 pages)
18 May 2009	Full accounts made up to 30 May 2008 (21 pages)
18 May 2009	Full accounts made up to 30 May 2008 (21 pages)
7 April 2009	Appointment terminated director martin trainer (1 page)
7 April 2009	Appointment terminated director martin trainer (1 page)
5 March 2009	Appointment terminated director john kauffman (1 page)
5 March 2009	Appointment terminated director john kauffman (1 page)
12 February 2009	Director and secretary appointed ian paul johnson (2 pages)
12 February 2009	Director and secretary appointed ian paul johnson (2 pages)
4 February 2009	Appointment terminated secretary martin trainer (1 page)
4 February 2009	Appointment terminated secretary martin trainer (1 page)
30 December 2008	Company name changed qa-iq LIMITED\certificate issued on 30/12/08 (2 pages)
30 December 2008	Company name changed qa-iq LIMITED\certificate issued on 30/12/08 (2 pages)
29 October 2008	Appointment terminated director william murdoch (1 page)
29 October 2008	Full accounts made up to 1 June 2007 (21 pages)
29 October 2008	Full accounts made up to 1 June 2007 (21 pages)
29 October 2008	Full accounts made up to 1 June 2007 (21 pages)
29 October 2008	Appointment terminated director william murdoch (1 page)
11 September 2008	Appointment terminated director stuart martin (1 page)
11 September 2008	Director appointed stuart martin (1 page)
11 September 2008	Return made up to 14/08/08; full list of members (5 pages)
11 September 2008	Appointment terminated director stuart martin (1 page)
11 September 2008	Director appointed harvey dermot martin thomas (2 pages)
11 September 2008	Return made up to 14/08/08; full list of members (5 pages)
11 September 2008	Director appointed harvey dermot martin thomas (2 pages)
11 September 2008	Director appointed stuart martin (1 page)
6 August 2008	Director's change of particulars / john kauffman / 09/06/2008 (1 page)
6 August 2008	Director's change of particulars / john kauffman / 09/06/2008 (1 page)
30 July 2008	Director appointed stuart martin (1 page)
30 July 2008	Director appointed stuart martin (1 page)
23 July 2008	Director appointed william robert george macpherson (3 pages)
23 July 2008	Director appointed william robert george macpherson (3 pages)
27 December 2007	Particulars of mortgage/charge (5 pages)
27 December 2007	Particulars of mortgage/charge (5 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
7 December 2007	Resolutions RES13 ‐ Period to approve res 29/10/07 (1 page)
7 December 2007	Resolutions RES13 ‐ Period to approve res 29/10/07 (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2007	Particulars of mortgage/charge (11 pages)
3 November 2007	Particulars of mortgage/charge (11 pages)
27 September 2007	Return made up to 14/08/07; full list of members (3 pages)
27 September 2007	Return made up to 14/08/07; full list of members (3 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Location of debenture register (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of register of members (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
17 October 2006	Particulars of mortgage/charge (5 pages)
17 October 2006	Particulars of mortgage/charge (5 pages)
5 October 2006	Company name changed interquad learning LIMITED\certificate issued on 05/10/06 (2 pages)
5 October 2006	Company name changed interquad learning LIMITED\certificate issued on 05/10/06 (2 pages)
28 September 2006	Return made up to 14/08/06; full list of members (7 pages)
28 September 2006	Return made up to 14/08/06; full list of members (7 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 2 June 2006 (18 pages)
29 August 2006	Full accounts made up to 3 June 2005 (18 pages)
29 August 2006	Full accounts made up to 2 June 2006 (18 pages)
29 August 2006	Full accounts made up to 3 June 2005 (18 pages)
29 August 2006	Full accounts made up to 2 June 2006 (18 pages)
29 August 2006	Full accounts made up to 3 June 2005 (18 pages)
25 April 2006	Registered office changed on 25/04/06 from: 466 malton avenue slough berkshire SL1 4QU (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 466 malton avenue, slough, berkshire, SL1 4QU (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2005	Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 September 2005	Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 September 2004	Return made up to 14/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 September 2004	Return made up to 14/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Ad 03/06/04--------- Â£ si 10@1=10 Â£ ic 1500/1510 (2 pages)
16 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 June 2004	Auditor's resignation (1 page)
16 June 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
16 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 June 2004	Declaration of assistance for shares acquisition (6 pages)
16 June 2004	Declaration of assistance for shares acquisition (6 pages)
16 June 2004	Auditor's resignation (1 page)
16 June 2004	Ad 03/06/04--------- Â£ si 10@1=10 Â£ ic 1500/1510 (2 pages)
16 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2004	Particulars of mortgage/charge (6 pages)
5 June 2004	Particulars of mortgage/charge (6 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
19 September 2003	Return made up to 14/08/03; full list of members (7 pages)
19 September 2003	Return made up to 14/08/03; full list of members (7 pages)
27 August 2002	Return made up to 14/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 14/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (16 pages)
15 May 2002	Full accounts made up to 31 December 2001 (16 pages)
3 May 2002	Full accounts made up to 31 December 2000 (18 pages)
3 May 2002	Full accounts made up to 31 December 2000 (18 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
29 December 2000	Company name changed interquad services LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed interquad services LIMITED\certificate issued on 29/12/00 (2 pages)
7 November 2000	Particulars of mortgage/charge (7 pages)
7 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
18 September 2000	Director's particulars changed (1 page)
18 September 2000	Director's particulars changed (1 page)
13 September 2000	Return made up to 14/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	Return made up to 14/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 September 1999	Return made up to 14/08/99; full list of members (6 pages)
14 September 1999	Return made up to 14/08/99; full list of members (6 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
17 May 1999	Declaration of assistance for shares acquisition (4 pages)
17 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 May 1999	Declaration of assistance for shares acquisition (4 pages)
17 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Particulars of mortgage/charge (5 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Particulars of mortgage/charge (5 pages)
5 May 1999	Full accounts made up to 31 December 1997 (16 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
5 May 1999	Full accounts made up to 31 December 1997 (16 pages)
16 February 1999	Particulars of mortgage/charge (5 pages)
16 February 1999	Particulars of mortgage/charge (5 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
10 February 1999	Declaration of assistance for shares acquisition (4 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Declaration of assistance for shares acquisition (4 pages)
10 February 1999	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 14/08/98; no change of members (6 pages)
13 October 1998	Return made up to 14/08/98; no change of members (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
25 September 1998	Ad 30/12/97--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
25 September 1998	Ad 30/12/97--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
25 September 1998	Particulars of contract relating to shares (4 pages)
25 September 1998	Particulars of contract relating to shares (4 pages)
11 February 1998	Return made up to 14/08/97; full list of members (7 pages)
11 February 1998	Return made up to 14/08/97; full list of members (7 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1998	Â£ nc 1000/100000 23/12/97 (1 page)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1998	Â£ nc 1000/100000 23/12/97 (1 page)
10 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 October 1997	Registered office changed on 26/10/97 from: 653 ajax avenue, slough, berkshire, SL1 4BG (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 653 ajax avenue slough berkshire SL1 4BG (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
20 September 1996	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 September 1996	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
20 September 1995	Return made up to 14/08/95; full list of members (10 pages)
20 September 1995	Return made up to 14/08/95; full list of members (10 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Director resigned (4 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
20 December 1994	Director resigned (2 pages)
20 December 1994	Director resigned (2 pages)
4 March 1993	Company name changed interquad LIMITED\certificate issued on 05/03/93 (2 pages)
4 March 1993	Company name changed interquad LIMITED\certificate issued on 05/03/93 (2 pages)
2 June 1991	Full accounts made up to 31 December 1990 (14 pages)
2 June 1991	Full accounts made up to 31 December 1990 (14 pages)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
13 December 1989	Memorandum and Articles of Association (16 pages)
13 December 1989	Memorandum and Articles of Association (16 pages)
8 December 1989	Company name changed fanvale LIMITED\certificate issued on 11/12/89 (2 pages)
8 December 1989	Company name changed fanvale LIMITED\certificate issued on 11/12/89 (2 pages)
14 August 1989	Incorporation (21 pages)
14 August 1989	Incorporation (21 pages)

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