QD INVESTMENTS LIMITED

Company number 05112678

Date	Type	Description	View / Download
29 Apr 2010	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 26 April 2010	(2 pages)
29 Apr 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 26 April 2010	(2 pages)
12 Oct 2009	AP01	Appointment of Paul Kythreotis as a director	(2 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Apr 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
06 May 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
15 Apr 2008	363s	Return made up to 26/04/07; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
11 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Jun 2007	363s	Return made up to 26/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
09 Mar 2007	287	Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT	(1 page)
20 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 May 2006	363s	Return made up to 26/04/06; full list of members	(6 pages)
10 Jun 2005	363s	Return made up to 26/04/05; full list of members	(6 pages)
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 May 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 May 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
26 May 2004	88(2)R	Ad 26/04/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Apr 2004	288a	New director appointed	(1 page)
29 Apr 2004	288a	New secretary appointed	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	NEWINC	Incorporation	(9 pages)