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QBM DISTRIBUTORS LIMITED

Company number 03081879

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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)
07 Jul 2015 TM01 Termination of appointment of Markus Jaeger as a director on 25 June 2015
07 Jul 2015 TM02 Termination of appointment of Markus Jaeger as a secretary on 25 June 2015
23 Apr 2015 AA Accounts for a small company made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100,000
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Mr Markus Jaeger as a director
03 Sep 2014 AP03 Appointment of Mr Markus Jaeger as a secretary
03 Sep 2014 TM01 Termination of appointment of Richard Cooper as a director on 28 July 2014
03 Sep 2014 TM02 Termination of appointment of Michael James Rhodes Hey as a secretary on 28 July 2014
28 Jul 2014 AP01 Appointment of Mr Markus Jaeger as a director on 28 July 2014
28 Jul 2014 TM01 Termination of appointment of Richard Cooper as a director on 28 July 2014
28 Jul 2014 TM02 Termination of appointment of Michael James Rhodes Hey as a secretary on 28 July 2014
28 Jul 2014 AP03 Appointment of Mr Markus Jaeger as a secretary on 28 July 2014
13 Sep 2013 AP03 Appointment of Mr Michael James Rhodes Hey as a secretary
13 Sep 2013 TM02 Termination of appointment of Martin Gallagher as a secretary
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100,000
01 Feb 2013 AA Accounts for a small company made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Heinz Saguer as a director
22 Jul 2010 TM01 Termination of appointment of Martin Gallagher as a director
02 Feb 2010 AA Full accounts made up to 31 December 2009