QUANTUM GROUP HOLDINGS LIMITED

Company number 04965826

Date	Type	Description	View / Download
11 Dec 2006	190	Location of debenture register	(1 page)
11 Dec 2006	353	Location of register of members	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: quantum house, bond mills stonehouse gloucestershire GL10 3RF	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
07 Aug 2006	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
15 Jun 2006	363a	Return made up to 17/11/05; full list of members	(4 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New director appointed	(3 pages)
05 Jun 2006	288a	New secretary appointed	(2 pages)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
16 Nov 2005	363a	Return made up to 17/11/04; full list of members; amend	(7 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
14 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 30/06/05	(1 page)
11 Oct 2005	288a	New director appointed	(2 pages)
28 Feb 2005	123	Nc inc already adjusted 18/02/05	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	363s	Return made up to 17/11/04; full list of members	(9 pages)
06 Jan 2005	363(288)	Secretary's particulars changed
13 Oct 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
20 May 2004	288a	New director appointed	(2 pages)
15 May 2004	122	S-div 22/04/04	(1 page)