QSP (CIS) LIMITED

Company number 01581798

Date	Type	Description	View / Download
03 Mar 2005	288c	Director's particulars changed	(1 page)
27 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
27 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
08 Jul 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2003	363s	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
28 Jun 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
04 Feb 2002	AA	Accounts for a dormant company made up to 30 April 2001	(6 pages)
30 Aug 2001	363s	Return made up to 30/05/01; full list of members	(7 pages)
11 Jun 2001	CERTNM	Company name changed sjberwin (nominees) LIMITED\certificate issued on 11/06/01	(2 pages)
14 May 2001	CERTNM	Company name changed s j berwin & co (nominees) limit ed\certificate issued on 14/05/01	(2 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: 222 grays inn road, london, WC1X 8HB	(1 page)
04 May 2001	288a	New secretary appointed	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
05 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
30 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2000	363s	Return made up to 30/05/00; full list of members	(7 pages)
23 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
21 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
18 Jun 1999	363s	Return made up to 30/05/99; no change of members	(5 pages)
27 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
29 Jun 1998	363a	Return made up to 30/05/98; full list of members	(7 pages)