QSR MANAGEMENT LIMITED

Company number 04341962

Date	Type	Description	View / Download
13 Mar 2012	AP01	Appointment of John Michael Roy as a director	(3 pages)
27 Jan 2012	TM01	Termination of appointment of John Spedding as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/04/2015	(7 pages)
29 Nov 2011	TM01	Termination of appointment of William Kerr as a director	(1 page)
11 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
09 Feb 2011	TM01	Termination of appointment of Neil Jones as a director	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13TH March 2015.	(9 pages)
16 Sep 2010	AP01	Appointment of Neil Jones as a director	(3 pages)
26 May 2010	AD01	Registered office address changed from , One Canada Square, London, E14 5AA on 26 May 2010	(1 page)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Feb 2010	TM01	Termination of appointment of Sonia Chaliha as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Michael Adams as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13TH March 2015.	(6 pages)
13 Jan 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Douglas James Magnolia on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Michael Charles Adams on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for William Abercrombie Kerr on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Sonia Chaliha on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for John Anthony Spedding on 13 January 2010	(2 pages)
04 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Jan 2009	288a	Director appointed william a kerr	(2 pages)
30 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from, one canada square, london, E14 5AL	(1 page)
30 Dec 2008	288c	Director's change of particulars / john spedding / 29/12/2008	(1 page)