Q OVERSEAS PARTICIPATIONS LIMITED

Company number 03142162

Date	Type	Description	View / Download
20 Jan 2010	CH01	Director's details changed for Mr Massimo Mattanza on 1 October 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Andreas Muhlbauer on 1 October 2009	(2 pages)
19 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(7 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 8 January 2010	(1 page)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Sep 2008	288c	Director's change of particulars / andreas muhlba*er / 28/08/2008	(2 pages)
16 Sep 2008	288a	Director appointed mr sascha zuger	(1 page)
12 Sep 2008	288a	Director appointed mr massimo mattanza	(1 page)
12 Sep 2008	288a	Director appointed mr andreas muhlba*er	(1 page)
12 Sep 2008	288b	Appointment terminated director francesco castellazzi	(1 page)
12 Sep 2008	288b	Appointment terminated director alexander breuer	(1 page)
12 Sep 2008	288b	Appointment terminated director robin bolli	(1 page)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from second floor,, de burgh house market road wickford essex SS12 0BB	(1 page)
21 Dec 2007	363a	Return made up to 21/12/07; full list of members	(3 pages)
21 Dec 2007	190	Location of debenture register	(1 page)
21 Dec 2007	353	Location of register of members	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: second floor, de burgh house market road wickford essex SS12 0BB	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 21 bedford square london WC1B 3HH	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next