QMATIC (UNITED KINGDOM) LIMITED

Company number 04037932

Date	Type	Description	View / Download
24 May 2011	AA	Accounts made up to 31 August 2010	(19 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
10 Aug 2010	CERTNM	Company name changed q m group LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(2 pages)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Hallen as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of Alistair Agnew as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mr David Anahory as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Thomas Peter Sareyko as a director	(2 pages)
01 Jul 2010	AUD	Auditor's resignation	(1 page)
18 May 2010	AA	Accounts made up to 31 August 2009	(21 pages)
01 Mar 2010	AD01	Registered office address changed from , Lincoln Lodge, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7HJ on 1 March 2010	(1 page)
21 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
01 Jul 2009	AA	Accounts made up to 31 August 2008	(21 pages)
25 Mar 2009	288a	Director appointed mr michael lars gustaf hallen	(1 page)
27 Feb 2009	288a	Director appointed mr henning sveder	(1 page)
27 Feb 2009	288a	Secretary appointed mr henning sveder	(1 page)
26 Feb 2009	288b	Appointment terminated director ake straberg	(1 page)
26 Feb 2009	288b	Appointment terminated director bjorn tell	(1 page)
26 Feb 2009	288a	Director appointed mr alistair agnew	(1 page)
26 Feb 2009	288b	Appointment terminated secretary bjorn tell	(1 page)
26 Feb 2009	288b	Appointment terminated director michael klincke	(1 page)
22 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)