QS4 HOLDINGS LIMITED

Company number 04127035

Date	Type	Description	View / Download
16 Feb 2011	TM01	Termination of appointment of Patrick Kilkenny as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 May 2010	AP01	Appointment of Patrick Michael Kilkenny as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Gianmarco Cremonesi as a director	(2 pages)
16 Feb 2010	CERTNM	Company name changed QS4 group LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-01-29	(2 pages)
05 Feb 2010	CONNOT	Change of name notice	(2 pages)
21 Jan 2010	AR01	Annual return made up to 15 January 2010. List of shareholders has changed	(15 pages)
08 Jan 2010	AP01	Appointment of Gianmarco Ernesto Maria Cremonesi as a director	(3 pages)
14 Dec 2009	AP01	Appointment of William Sidney Savage as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of David Humphrey as a director	(1 page)
14 Oct 2009	AD01	Registered office address changed from Level 13 5 Aldermanbury Square London EC2V 7HR on 14 October 2009	(2 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
10 Jul 2009	288a	Director appointed david alexander humphrey	(3 pages)
10 Jul 2009	288a	Director appointed edward jack colbourne	(3 pages)
10 Jul 2009	288b	Appointment terminated secretary damien harte	(1 page)
10 Jul 2009	288b	Appointment terminated director christopher mcgill	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from 4TH floor leconfield house curzon street london W1J 5JA	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Jan 2009	363a	Return made up to 18/12/08; full list of members	(9 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
05 Mar 2008	288b	Appointment terminated director vincent tchenguiz	(1 page)
05 Mar 2008	288b	Appointment terminated director harold kruth	(1 page)
29 Feb 2008	363s	Return made up to 18/12/07; full list of members	(12 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from suite 1A dolphin house 103 frimley road camberley GU15 2PP	(1 page)
22 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)

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