QUAY 430 MANAGEMENT LIMITED

Company number 02077005

Date	Type	Description	View / Download
08 Oct 2010	AD01	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010	(1 page)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(13 pages)
13 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(46 pages)
09 Nov 2009	TM01	Termination of appointment of Oliver Atkinson as a director	(2 pages)
14 Jul 2009	363a	Return made up to 22/06/09; full list of members	(60 pages)
12 Jun 2009	288b	Appointment terminated director sonia matossian	(1 page)
16 May 2009	AA	Accounts made up to 31 December 2008	(16 pages)
11 Dec 2008	288a	Director appointed john schuster	(2 pages)
20 Nov 2008	288a	Director appointed david hills	(1 page)
14 Nov 2008	288a	Director appointed john carroll	(1 page)
10 Jul 2008	363a	Return made up to 22/06/08; full list of members	(7 pages)
05 Jun 2008	AA	Accounts made up to 31 December 2007	(13 pages)
30 Jul 2007	AA	Accounts made up to 31 December 2006	(13 pages)
27 Jul 2007	363a	Return made up to 22/06/07; bulk list available separately	(7 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: randall and rittner LIMITED, gun court 70 wapping lane, london, E1 9RL	(1 page)
29 Mar 2007	288a	New director appointed	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
24 Jan 2007	288c	Secretary's particulars changed	(1 page)
29 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	363a	Return made up to 22/06/06; bulk list available separately	(7 pages)