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QUANTUMFLEX LIMITED

Company number 03041996

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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)
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 74
20 May 2013 SH06 Cancellation of shares. Statement of capital on 20 May 2013
  • GBP 74
20 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2013 SH03 Purchase of own shares.
26 Apr 2013 TM01 Termination of appointment of Maurizio Figoli as a director
11 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 SH08 Change of share class name or designation
24 Jun 2010 SH02 Sub-division of shares on 22 April 2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Marco Zane Proietti on 1 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 May 2009 363a Return made up to 04/04/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Jun 2008 363s Return made up to 04/04/08; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Jun 2007 363s Return made up to 04/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2006 363s Return made up to 04/04/06; full list of members