QUANTIOS FS (UK) LIMITED

Company number 03188002

Date	Type	Description	View / Download
23 Jan 2007	288a	New director appointed	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
05 Jul 2006	363s	Return made up to 31/03/01; bulk list available separately	(8 pages)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
16 May 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 11 park street windsor berkshire SL4 1LU	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
25 May 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Apr 2005	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: bury house 31 bury street london EC3A 5AR	(1 page)
01 Apr 2005	MAR	Re-registration of Memorandum and Articles	(14 pages)
01 Apr 2005	53	Application for reregistration from PLC to private	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)

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