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QUMIND LIMITED

Company number 03853602

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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)
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Secretary resigned
03 Apr 2007 287 Registered office changed on 03/04/07 from: 5TH floor 30 st jamess street, london, SW1A 1HB
11 Dec 2006 363a Return made up to 05/10/06; full list of members
08 Dec 2006 288b Director resigned
19 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jun 2006 288c Director's particulars changed
14 Oct 2005 363a Return made up to 05/10/05; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
10 Aug 2005 288a New director appointed
04 Nov 2004 363s Return made up to 05/10/04; full list of members
15 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
27 Jan 2004 288a New director appointed
05 Nov 2003 363s Return made up to 05/10/03; full list of members
02 Oct 2003 122 S-div 01/08/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/08/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2003 288a New director appointed
20 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
24 Oct 2002 363s Return made up to 05/10/02; full list of members
17 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 05/10/01; full list of members