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QUI VIVE LIMITED

Company number 01117289

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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)
26 Sep 2012 SH06 Cancellation of shares. Statement of capital on 26 September 2012
  • GBP 193.20
26 Sep 2012 SH03 Purchase of own shares.
28 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
29 Feb 2012 SH06 Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 194.90
29 Feb 2012 SH03 Purchase of own shares.
09 Feb 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Nov 2011 SH06 Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 196.60
01 Nov 2011 SH03 Purchase of own shares.
08 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Aug 2011 SH06 Cancellation of shares. Statement of capital on 15 August 2011
  • GBP 197.3
15 Aug 2011 SH03 Purchase of own shares.
25 May 2011 SH03 Purchase of own shares.
16 May 2011 SH06 Cancellation of shares. Statement of capital on 16 May 2011
  • GBP 198.2
22 Feb 2011 CH03 Secretary's details changed for David Lawrence Holberton on 22 February 2011
04 Feb 2011 SH06 Cancellation of shares. Statement of capital on 4 February 2011
  • GBP 199.10
04 Feb 2011 SH03 Purchase of own shares.
22 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for David Jolyon Carpenter on 22 July 2010
09 Aug 2010 CH01 Director's details changed for Tethys Lucy Carpenter on 22 July 2010
09 Aug 2010 CH01 Director's details changed for Merlin Sebastian Carpenter on 22 July 2010