QED INTELLECTUAL PROPERTY LIMITED

Company number 00403229

Date	Type	Description	View / Download
17 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Sep 2015	AP01	Appointment of Mr Eric Johannes Siecker as a director on 4 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Helene Michelle Whelbourn as a director on 4 September 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,581,320	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,581,320	(4 pages)
12 Apr 2013	AA	Accounts made up to 31 December 2012	(14 pages)
09 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
09 Oct 2012	CH01	Director's details changed for Mrs Helene Michelle Whelbourn on 27 March 2012	(2 pages)
13 Aug 2012	AP03	Appointment of Mr Sarosh Daruwala as a secretary	(1 page)
13 Aug 2012	TM02	Termination of appointment of Ashish Meswani as a secretary	(1 page)
16 Jul 2012	AA	Accounts made up to 31 December 2011	(15 pages)
13 Jun 2012	AD01	Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP on 13 June 2012	(1 page)
22 Mar 2012	AP01	Appointment of Mr Tom Farrand as a director	(2 pages)
12 Dec 2011	AA	Accounts made up to 31 December 2010	(17 pages)
23 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
23 Nov 2011	AP04	Appointment of Ashish Meswani as a secretary	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Alan Goldring as a director	(1 page)
22 Nov 2011	TM02	Termination of appointment of Thomas Doyle as a secretary	(1 page)
28 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AP01	Appointment of Helene Michelle Whelbourne as a director	(3 pages)
03 Jun 2010	AA	Accounts made up to 31 December 2009	(12 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
17 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)

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