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R&Q SIS LIMITED

Company number 04878761

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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)
12 Oct 2007 288a New director appointed
12 Oct 2007 287 Registered office changed on 12/10/07 from: 10TH floor 60 fenchurch street london EC3M 4AQ
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
04 Oct 2007 88(2)R Ad 21/02/07--------- £ si 1000000@1=1000000 £ ic 10100/1010100
10 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
31 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
17 Feb 2007 288a New director appointed
03 Oct 2006 287 Registered office changed on 03/10/06 from: mansfield house 2ND floor 1 southampton street london WC2R 0LR
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Sep 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
27 Sep 2006 363s Return made up to 27/08/06; full list of members
26 Sep 2006 88(2)R Ad 10/01/05--------- £ si 99@1
26 Sep 2006 88(2)R Ad 13/12/05--------- £ si 10000@1=10000 £ ic 1/10001
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
24 Mar 2006 287 Registered office changed on 24/03/06 from: 13 silverdale avenue oxshott surrey KT22 0JX
10 Mar 2006 288b Director resigned
12 Sep 2005 363s Return made up to 27/08/05; full list of members