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QUANTUM MONEY LIMITED

Company number 04159137

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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)
25 Apr 2008 123 Nc inc already adjusted 15/02/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008 AAMD Amended accounts made up to 28 February 2007
05 Apr 2008 363a Return made up to 07/02/08; full list of members
04 Apr 2008 88(2) Ad 20/04/07\part-paid \gbp si 4@1=4\gbp ic 100/104\
29 Feb 2008 AA Partial exemption accounts made up to 28 February 2007
16 Jan 2008 288a New director appointed
30 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re increase iss cap 21/11/06
30 Apr 2007 88(2)R Ad 21/11/06--------- £ si 4@1
20 Apr 2007 363a Return made up to 07/02/07; full list of members
01 Mar 2007 AA Total exemption full accounts made up to 28 February 2006
04 Jan 2007 288a New director appointed
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
03 Mar 2006 AA Partial exemption accounts made up to 28 February 2005
28 Feb 2006 363a Return made up to 07/02/06; full list of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: 678 london road thornton heath surrey CR7 7HU
01 Apr 2005 AA Partial exemption accounts made up to 28 February 2004
16 Feb 2005 363s Return made up to 07/02/05; full list of members
22 Jun 2004 395 Particulars of mortgage/charge
07 May 2004 288b Director resigned
19 Mar 2004 288c Director's particulars changed
19 Mar 2004 363s Return made up to 13/02/04; full list of members
20 Jan 2004 AA Partial exemption accounts made up to 28 February 2003
19 May 2003 363s Return made up to 13/02/03; full list of members