QAS NOMINEES (NO. 1) LIMITED

Company number 02386579

Date	Type	Description	View / Download
20 Dec 2013	AP03	Appointment of Mr Martin Precious as a secretary on 19 December 2013	(2 pages)
20 Dec 2013	TM02	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013	(1 page)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
11 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 4	(8 pages)
01 May 2013	AP01	Appointment of Dominic Geoffrey Lawrence as a director on 16 April 2013	(3 pages)
01 May 2013	AP01	Appointment of Mr James Anthony Trafford as a director on 16 April 2013	(3 pages)
01 May 2013	TM01	Termination of appointment of Sanjvee Shah as a director on 16 April 2013	(2 pages)
01 May 2013	TM01	Termination of appointment of Mark Jonathan Musgrave as a director on 16 April 2013	(2 pages)
01 May 2013	TM01	Termination of appointment of Richard Charles Kirby as a director on 16 April 2013	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(9 pages)
21 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(9 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
16 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(9 pages)
01 Dec 2011	TM01	Termination of appointment of Philip Treglown Beckerlegge as a director on 27 October 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Charles Robert Hutton on 20 May 2011	(3 pages)
23 May 2011	CH01	Director's details changed for William Hew John Hancock on 20 May 2011	(3 pages)
23 May 2011	CH01	Director's details changed for Richard Charles Kirby on 20 March 2011	(3 pages)
20 May 2011	CERTNM	Company name changed Q.A.S. nominees LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-18	(2 pages)
20 May 2011	CONNOT	Change of name notice	(2 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(8 pages)
17 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(10 pages)
16 Dec 2010	CH01	Director's details changed for William James Begley on 29 November 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Charles Robert Hutton on 29 November 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Sanjvee Shah on 29 November 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Philip Treglown Beckerlegge on 29 November 2010	(2 pages)