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Q MARKETING & MEDIA LIMITED

Company number 02977350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2005 363a Return made up to 11/10/05; full list of members
24 Jun 2005 AA Accounts for a small company made up to 31 December 2004
10 Feb 2005 395 Particulars of mortgage/charge
25 Nov 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 288a New director appointed
03 Aug 2004 AAMD Amended accounts made up to 31 December 2003
19 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 288b Director resigned
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
24 May 2004 AA Accounts for a small company made up to 31 December 2003
16 Oct 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 AA Accounts for a small company made up to 31 December 2002
02 Dec 2002 363s Return made up to 11/10/02; full list of members
10 Jun 2002 AA Accounts for a small company made up to 31 December 2001
14 Jan 2002 288b Director resigned
10 Jan 2002 363s Return made up to 11/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jul 2001 88(2)R Ad 01/09/97--------- £ si 100@1
04 Jul 2001 AA Accounts for a small company made up to 31 December 2000
09 Nov 2000 363s Return made up to 11/10/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 287 Registered office changed on 26/01/00 from: victoria house 24 saint michaels road leeds west yorkshire LS6 3AW