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QM CORPORATION LIMITED

Company number 05095087

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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)
01 Jul 2009 AA Full accounts made up to 31 August 2008
08 Apr 2009 363a Return made up to 05/04/09; full list of members
25 Mar 2009 288a Director appointed mr michael lars gustaf hallen
27 Feb 2009 288a Director appointed mr henning sveder
27 Feb 2009 288a Secretary appointed mr henning sveder
26 Feb 2009 288a Director appointed mr alistair agnew
26 Feb 2009 288b Appointment Terminated Director ake straberg
26 Feb 2009 288b Appointment Terminated Director michael klincke
26 Feb 2009 288b Appointment Terminated Director bjorn tell
26 Feb 2009 288b Appointment Terminated Secretary bjorn tell
01 Jul 2008 AA Full accounts made up to 31 August 2007
08 May 2008 363a Return made up to 05/04/08; full list of members
28 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
03 Sep 2007 MA Memorandum and Articles of Association
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
19 Aug 2007 386 Notice of resolution removing auditor
14 Aug 2007 225 Accounting reference date shortened from 31/01/08 to 31/08/07
21 Jul 2007 395 Particulars of mortgage/charge