QUANTUM MARKETING (U.K.) LIMITED

Company number 04501830

Date	Type	Description	View / Download
23 Aug 2005	363s	Return made up to 02/08/05; full list of members	(5 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 99 holdenhurst road bournemouth dorset BH8 8DY	(1 page)
22 Oct 2004	363s	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2004	AA	Full accounts made up to 29 February 2004	(9 pages)
27 Jan 2004	288a	New secretary appointed	(2 pages)
23 Oct 2003	AA	Full accounts made up to 28 February 2003	(9 pages)
26 Sep 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
11 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Jun 2003	288b	Secretary resigned	(1 page)
31 May 2003	287	Registered office changed on 31/05/03 from: 8 poole hill, the triangle bournemouth dorset BH2 5PS	(1 page)
24 Feb 2003	225	Accounting reference date shortened from 31/08/03 to 28/02/03	(1 page)
17 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2002	CERTNM	Company name changed quantum loyalty systems (U.K.) l imited\certificate issued on 24/09/02	(2 pages)
12 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
02 Aug 2002	NEWINC	Incorporation	(16 pages)