Q UK ONE LTD.

Company number 02693803

Date	Type	Description	View / Download
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Sep 2010	MISC	Section 519 statement	(1 page)
22 Jun 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Kevin Mammel on 4 March 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Peter Jensen on 4 March 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Matthew Wallis on 4 March 2010	(2 pages)
30 Apr 2010	CH04	Secretary's details changed for Ludgate Secretarial Services Ltd on 4 March 2010	(2 pages)
24 Aug 2009	288a	Director appointed kevin mammel	(2 pages)
24 Aug 2009	288b	Appointment terminated director jeff allen	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Apr 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 406-408 strand london WC2A 0NE	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from 7 pilgrim street london EC4V 6LB	(1 page)
23 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Apr 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)
10 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 May 2007	363a	Return made up to 04/03/07; full list of members	(3 pages)
28 Dec 2006	288a	New director appointed	(2 pages)

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