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QOW LTD

Company number 04066537

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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)
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from C/O 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 14 July 2010
11 Dec 2009 TM02 Termination of appointment of Fernando Jaurrieta as a secretary
30 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 CERTNM Company name changed the 3 amigos marketing LIMITED\certificate issued on 27/02/09
24 Dec 2008 363a Return made up to 06/09/08; full list of members
24 Dec 2008 288b Appointment terminated director gerald kittel
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2007 363s Return made up to 06/09/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
01 Nov 2006 363s Return made up to 06/09/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
24 Oct 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 363s Return made up to 06/09/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 Nov 2003 363s Return made up to 06/09/03; full list of members
17 Nov 2003 288a New secretary appointed
17 Nov 2003 287 Registered office changed on 17/11/03 from: c/o munslow messias 138 park lane london W1K 7AS
17 Nov 2003 288b Secretary resigned
14 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
04 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
04 Oct 2002 363s Return made up to 06/09/02; full list of members