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QED INTELLECTUAL PROPERTY LIMITED

Company number 00403229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Alan David Goldring on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Alan David Goldring on 1 February 2008
20 Oct 2009 CH01 Director's details changed for Mr Alan David Goldring on 1 February 2008
20 Oct 2009 TM01 Termination of appointment of Neil Muttock as a director
16 Apr 2009 AA Accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 01/10/08; full list of members
03 Sep 2008 AA Accounts made up to 31 December 2007
13 Feb 2008 287 Registered office changed on 13/02/08 from: 6 aztec row berners road london N1 0PW
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New secretary appointed
15 Oct 2007 363a Return made up to 01/10/07; full list of members
15 Oct 2007 288c Director's particulars changed
02 Aug 2007 AA Accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 01/10/06; full list of members
03 Aug 2006 AA Accounts made up to 31 December 2005
11 Oct 2005 363a Return made up to 01/10/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
03 Aug 2005 AA Total exemption full accounts made up to 31 March 2004
03 Aug 2005 AA Total exemption full accounts made up to 31 March 2003
27 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 287 Registered office changed on 08/06/05 from: dawley road hayes middlesex UB3 1HH
24 May 2005 363s Return made up to 01/10/04; full list of members