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QUEEN ANNE STREET INVESTMENTS LIMITED

Company number 01061441

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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)
31 May 2012 CERTNM Company name changed queen anne street capital LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-30
31 May 2012 CONNOT Change of name notice
01 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
18 Nov 2010 AA Accounts for a small company made up to 31 March 2010
21 Oct 2010 CERTNM Company name changed fungo LIMITED\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
21 Oct 2010 CONNOT Change of name notice
04 Mar 2010 TM01 Termination of appointment of Emanuel Davidson as a director
04 Mar 2010 TM01 Termination of appointment of Brigitta Davidson as a director
06 Jan 2010 AA Accounts for a small company made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mrs Eve Winer on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Ms Maxine Yvette Davidson on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Gerald Abraham Davidson on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Emanuel Wolfe Davidson on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mrs Brigitta Davidson on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for Gerald Abraham Davidson on 12 October 2009
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / maxine davidson / 02/01/2008
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
07 Dec 2006 363a Return made up to 30/11/06; full list of members