- Company Overview for QM LIMITED (05116104)
- Filing history for QM LIMITED (05116104)
- People for QM LIMITED (05116104)
- Charges for QM LIMITED (05116104)
- More for QM LIMITED (05116104)
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) |
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30 May 2012 | AA | Full accounts made up to 31 August 2011 | |
11 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
24 Jan 2012 | TM01 | Termination of appointment of Thomas Sareyko as a director | |
25 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
24 May 2011 | AA | Full accounts made up to 31 August 2010 | |
15 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
08 Jul 2010 | TM01 | Termination of appointment of a director | |
07 Jul 2010 | TM01 | Termination of appointment of Michael Hallen as a director | |
07 Jul 2010 | TM01 | Termination of appointment of Alistair Agnew as a director | |
02 Jul 2010 | AP01 | Appointment of Mr David Anahory as a director | |
02 Jul 2010 | AP01 | Appointment of Mr Thomas Peter Sareyko as a director | |
01 Jul 2010 | AUD | Auditor's resignation | |
18 May 2010 | AA | Accounts made up to 31 August 2009 | |
07 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
01 Mar 2010 | AD01 | Registered office address changed from Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ on 1 March 2010 | |
01 Jul 2009 | AA | Full accounts made up to 31 August 2008 | |
22 Jun 2009 | 363a | Return made up to 29/04/09; full list of members | |
25 Mar 2009 | 288a | Director appointed mr michael lars gustaf hallen | |
27 Feb 2009 | 288a | Secretary appointed mr henning sveder | |
27 Feb 2009 | 288a | Director appointed mr henning sveder | |
27 Feb 2009 | 288b | Appointment terminated director ake straberg | |
27 Feb 2009 | 288b | Appointment terminated secretary bjorn tell | |
27 Feb 2009 | 288b | Appointment terminated director bjorn tell | |
27 Feb 2009 | 288b | Appointment terminated director michael klincke |