QUANTIME LIMITED

Company number 03610134

Date	Type	Description	View / Download
12 Oct 2010	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary	(3 pages)
10 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(7 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Dec 2009	AP01	Appointment of Mr Anthony Gregory Ciro as a director	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Marc David Nelson as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Jack Noonan as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Robert Brinkmann as a director	(1 page)
03 Dec 2009	AP01	Appointment of Mr David John Jeffers as a director	(2 pages)
26 Aug 2009	363a	Return made up to 05/08/09; full list of members	(7 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Aug 2009	288c	Director's Change of Particulars / jack noonan / 30/07/2009 / Street was: 127B west oak street, now: 340 east randolph street 62PHW; Region was: illinois 60610, now: illinois 60601; Post Code was: foreign, now: ; Country was: usa, now: u s a	(1 page)
05 Aug 2009	288c	Director's Change of Particulars / robert brinkmann / 30/07/2009 / HouseName/Number was: 450, now: ; Street was: sherman road, now: 450 sherman road; Region was: illinois, now: illinois 60026; Country was: 60026 usa, now: united states	(1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re signing of accounts 21/10/2008	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Oct 2008	363s	Return made up to 05/08/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 65 maygrove road london NW6 2SP	(1 page)
12 Sep 2007	363s	Return made up to 05/08/07; no change of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Sep 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
12 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)