R&Q SIS LIMITED

Company number 04878761

Date	Type	Description	View / Download
31 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 6,450,000 ANNOTATION A second filing SH01 was registered on 23/08/2011	(4 pages)
02 Jul 2010	TM01	Termination of appointment of Graham Ward as a director	(1 page)
22 Dec 2009	AP01	Appointment of Mr James Martin Timothy Begley as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of John Weston as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Amanda Doran as a director	(1 page)
17 Dec 2009	AD01	Registered office address changed from 10Th Floor 60 Fenchurch Street London EC3M 4AD on 17 December 2009	(1 page)
16 Dec 2009	AA	Full accounts made up to 30 April 2009	(19 pages)
10 Sep 2009	363a	Return made up to 27/08/09; full list of members	(5 pages)
10 Sep 2009	88(2)	Ad 21/04/09\gbp si 500000@1=500000\gbp ic 4500000/5000000\	(2 pages)
10 Sep 2009	88(2)	Ad 11/09/08\gbp si 1000000@1=1000000\gbp ic 3500000/4500000\	(2 pages)
10 Sep 2009	288c	Director's change of particulars / amanda doran / 01/09/2008	(1 page)
20 Mar 2009	288a	Director appointed mr john lawrence kavanaugh	(2 pages)
19 Mar 2009	288b	Appointment terminated director david oliver	(1 page)
12 Jan 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
27 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
27 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
27 Oct 2008	123	Gbp nc 2000000/5000000\19/11/07	(2 pages)
27 Oct 2008	363a	Return made up to 27/08/08; full list of members	(5 pages)
24 Oct 2008	288b	Appointment terminated director sebastian james	(1 page)
24 Oct 2008	288b	Appointment terminated director colin menzies	(1 page)
02 Dec 2007	AA	Full accounts made up to 30 April 2007	(16 pages)
17 Oct 2007	88(2)R	Ad 18/06/07--------- £ si 989900@1	(2 pages)
12 Oct 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)

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