Q.BIT SYSTEMS LIMITED

Company number 03857251

Date	Type	Description	View / Download
19 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: arabesqur house monks cross drive huntngton york north yorkshire YO23 9GW	(1 page)
18 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	169	£ sr 25000@.01 31/03/05	(2 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2005	288b	Secretary resigned	(1 page)
29 Dec 2005	288a	New secretary appointed	(2 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: the counting house high street tring hertfordshire HP23 5TE	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2005	363a	Return made up to 12/10/05; full list of members	(3 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
08 Nov 2004	363s	Return made up to 12/10/04; full list of members	(6 pages)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
23 Apr 2004	123	Nc inc already adjusted 01/03/04	(1 page)
07 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 8500@.01=85 £ ic 1250/1335	(2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 25000@.01=250 £ ic 1000/1250	(2 pages)
25 Mar 2004	122	S-div 02/03/04	(1 page)
25 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 998000@.001=998 £ ic 2/1000	(2 pages)
25 Mar 2004	122	S-div 19/02/04	(1 page)