QUANTIOS (UK) LIMITED

Company number 02001329

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for David John Sherriff on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Philip Basil Wood on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Tom Crawford on 1 October 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009	(1 page)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Sep 2009	288c	Director and secretary's change of particulars / anjum siddiqi / 10/09/2009	(1 page)
11 Sep 2009	288c	Director and secretary's change of particulars / anjum siddiqi / 10/09/2009	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
27 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
18 Sep 2008	363a	Return made up to 20/10/07; full list of members; amend	(6 pages)
02 Apr 2008	288b	Appointment terminated secretary gerald liddle	(1 page)
02 Apr 2008	288a	Secretary appointed ms anjum siddiqi	(1 page)
02 Apr 2008	288a	Director appointed ms anjum siddiqi	(1 page)
16 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
16 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	123	Nc inc already adjusted 08/06/07	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jul 2007	88(2)R	Ad 08/06/07--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
11 Mar 2007	288b	Director resigned	(1 page)
18 Feb 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	288a	New director appointed	(2 pages)