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QUALITUS LIMITED

Company number 04458974

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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)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	CERTNM	Company name changed sterling bridge LTD\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-04-28	View PDF Company name changed sterling bridge LTD\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	SH06	Cancellation of shares. Statement of capital on 21 September 2010 GBP 333	View PDF Cancellation of shares. Statement of capital on 21 September 2010 GBP 333 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Sep 2010	TM01	Termination of appointment of James Drayton as a director	View PDF Termination of appointment of James Drayton as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM02	Termination of appointment of Robert Wilson as a secretary	View PDF Termination of appointment of Robert Wilson as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM01	Termination of appointment of Robert Wilson as a director	View PDF Termination of appointment of Robert Wilson as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Sep 2010	CH01	Director's details changed for Mr James Whishaw Grimke-Drayton on 26 November 2009	View PDF Director's details changed for Mr James Whishaw Grimke-Drayton on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Mr James Whishaw Drayton on 21 December 2009	View PDF Director's details changed for Mr James Whishaw Drayton on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	288c	Director and secretary's change of particulars / roy wilson / 04/11/2008	View PDF Director and secretary's change of particulars / roy wilson / 04/11/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
29 Aug 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
04 Jul 2007	363s	Return made up to 12/06/07; no change of members	View PDF Return made up to 12/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	363s	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
15 Jul 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Jul 2005	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)

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