QUEENSOAK LIMITED

Company number 03754704

Date	Type	Description	View / Download
17 Jun 2014	AP01	Appointment of Mr Orion Benjamin Tamary as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Pietro Marazzi as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of David Seal as a director	(1 page)
17 Jun 2014	TM02	Termination of appointment of Stephen Messias as a secretary	(1 page)
20 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
13 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(4 pages)
03 Jul 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
30 May 2012	AD01	Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 30 May 2012	(1 page)
23 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
23 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
08 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(14 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
07 Sep 2009	288b	Appointment terminated director gary holland	(1 page)
07 Sep 2009	288a	Director appointed david seal	(2 pages)
22 Apr 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH	(1 page)
14 May 2008	363s	Return made up to 20/04/08; no change of members	(6 pages)
09 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: lawrence stephens solicitors 93 wigmore street london W1U 1HH	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: watson house 54 baker street london W1U 7BU	(1 page)
12 Jun 2007	363s	Return made up to 20/04/07; full list of members	(6 pages)