QUANTUM PROMOTIONS (UK) LIMITED

Company number 02836590

Date	Type	Description	View / Download
08 Mar 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100 14/02/06
08 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Feb 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
11 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2005	363s	Return made up to 03/07/05; full list of members	(7 pages)
15 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
15 Feb 2005	287	Registered office changed on 15/02/05 from: unit 2 clark avenue portemarsh estate calne wiltshire SN11 9RD	(1 page)
28 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
20 Jul 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
03 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
19 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
05 Aug 2002	363s	Return made up to 03/07/02; full list of members	(6 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
18 Jul 2001	363s	Return made up to 03/07/01; full list of members	(7 pages)
13 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
13 Jul 2001	288b	Secretary resigned	(2 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: unit e portemarsh road portemarsh industrial estate calne wiltshire SN11 9PU	(1 page)