46/48 Q.G.M. (FREEHOLD) LIMITED

Company number 04393892

Date	Type	Description	View / Download
17 Mar 2015	AD01	Registered office address changed from C/O Granvilles Property Management 68 Queens Gardens London W2 3AH England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 17 March 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
13 Oct 2014	TM01	Termination of appointment of Philip William Mirabelli as a director on 3 October 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Nadia Abdesselem as a director on 7 September 2014	(1 page)
05 Aug 2014	AP03	Appointment of Ms Marea Young-Taylor as a secretary on 1 August 2014	(2 pages)
31 Jul 2014	AD01	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to 68 Queens Gardens London W2 3AH on 31 July 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Isec Secretarial Services Limited as a secretary on 31 July 2014	(1 page)
22 May 2014	AP01	Appointment of Mrs Kathrin Leon as a director	(2 pages)
14 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 30	(10 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Sep 2013	AD01	Registered office address changed from C/O Kinleigh Folkard & Hayward 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 4 September 2013	(1 page)
04 Sep 2013	AP04	Appointment of Isec Secretarial Services Limited as a secretary	(2 pages)
04 Sep 2013	TM02	Termination of appointment of Kinleigh Limited as a secretary	(1 page)
28 Aug 2013	CH01	Director's details changed for Bridget O'halloran on 28 August 2013	(2 pages)
28 Aug 2013	CH01	Director's details changed for Philip William Mirabelli on 28 August 2013	(2 pages)
28 Aug 2013	CH01	Director's details changed for Nadia Abdesselem on 28 August 2013	(2 pages)
28 Aug 2013	CH01	Director's details changed for Michele Collias on 28 August 2013	(2 pages)
28 Aug 2013	CH04	Secretary's details changed for Kinleigh Folkard & Hayward on 28 August 2013	(1 page)
08 Jul 2013	AP01	Appointment of Nadia Abdesselem as a director	(3 pages)
14 Jun 2013	AP01	Appointment of Bridget O'halloran as a director	(3 pages)
19 Mar 2013	AP04	Appointment of Kinleigh Folkard & Hayward as a secretary	(2 pages)
19 Mar 2013	TM02	Termination of appointment of Jerome Renard as a secretary	(1 page)
15 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(8 pages)
30 Jan 2013	TM01	Termination of appointment of Charles Rodier as a director	(2 pages)
22 Jan 2013	AP01	Appointment of Mr Charles Mark Rodier as a director	(3 pages)