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QBIZ SOLUTIONS LTD

Company number 03543255

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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)
08 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
08 Jun 2011 CERTNM Company name changed rangitoto business solutions LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
  • NM01 ‐ Change of name by resolution
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Howard Alexander Siwek on 1 October 2009
14 Apr 2010 CH01 Director's details changed for Katrien Gerda Waelkens on 1 October 2009
03 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
01 May 2009 363a Return made up to 05/04/09; full list of members
01 May 2009 288c Director's change of particulars / howard siwek / 05/04/2009
04 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
06 May 2008 363a Return made up to 05/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
20 Apr 2007 363a Return made up to 05/04/07; full list of members
29 Nov 2006 AA Total exemption full accounts made up to 5 April 2006
22 May 2006 287 Registered office changed on 22/05/06 from: 58 searles road london SE1 4YL
22 May 2006 363a Return made up to 05/04/06; full list of members
22 May 2006 288c Secretary's particulars changed;director's particulars changed
27 Jul 2005 AA Total exemption full accounts made up to 5 April 2005
08 Apr 2005 363s Return made up to 05/04/05; full list of members
13 Jan 2005 AA Total exemption full accounts made up to 5 April 2004
19 Apr 2004 363s Return made up to 05/04/04; full list of members
09 May 2003 AA Total exemption full accounts made up to 5 April 2003
24 Apr 2003 363s Return made up to 05/04/03; full list of members
19 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed