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QUANTEX PATENTS LIMITED

Company number 04628133

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 CERTNM Company name changed pdd innovations LTD\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27
27 Sep 2010 CONNOT Change of name notice
30 Jul 2010 AUD Auditor's resignation
20 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2010 AUD Auditor's resignation
22 Mar 2010 AA Full accounts made up to 31 December 2008
11 Feb 2010 AP03 Appointment of Paul Hayes-Pankhurst as a secretary
11 Feb 2010 TM02 Termination of appointment of Alexandra Crook as a secretary
02 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2021.
02 Feb 2010 AD01 Registered office address changed from , 85-87 Richford Street, London, W6 7HJ on 2 February 2010
09 Feb 2009 88(2) Capitals not rolled up
09 Feb 2009 88(2) Capitals not rolled up
27 Jan 2009 363a Return made up to 03/01/09; full list of members
27 Jan 2009 288c Secretary's change of particulars / alexandra crook / 20/10/2007
18 Nov 2008 123 Nc inc already adjusted 13/12/07
18 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2008 88(2) Capitals not rolled up
07 Nov 2008 288b Appointment terminated director peter osborn
18 Jul 2008 288a Director appointed peter gordon osborn
09 Jul 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 03/01/08; full list of members
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appointed 13/09/07