QTHL REALISATIONS 2011 LIMITED

Company number 03811312

Date	Type	Description	View / Download
22 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 10/08/07
22 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
14 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Jul 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
24 Jul 2006	190	Location of debenture register	(1 page)
24 Jul 2006	353	Location of register of members	(1 page)
24 Jul 2006	287	Registered office changed on 24/07/06 from: threadneedles hotel 5 threadneedle street london EC2R 8AY	(1 page)
07 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Dec 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
26 Jul 2005	190	Location of debenture register	(1 page)
26 Jul 2005	353	Location of register of members	(1 page)