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QUANTUM BRANDS LIMITED

Company number 03701125

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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)
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 TM01 Termination of appointment of Lynne Bird as a director
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mrs Lynne Bird on 8 February 2012
23 May 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Nigel Simon Steele on 31 December 2009
05 Feb 2010 CH01 Director's details changed for James Michael Dickie on 31 December 2009
05 Feb 2010 CH01 Director's details changed for Lynne Bird on 31 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 26/01/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Apr 2008 363a Return made up to 26/01/08; full list of members
03 Apr 2008 288c Director's change of particulars / nigel steele / 10/01/2008
03 Apr 2008 288c Secretary's change of particulars / jane steele / 10/01/2008
03 Apr 2008 288b Appointment terminated director ralph maxwell
03 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Apr 2007 395 Particulars of mortgage/charge
09 Feb 2007 363a Return made up to 26/01/07; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006