QUGEN LIMITED

Company number 05194030

Date	Type	Description	View / Download
16 Jan 2007	288a	New secretary appointed	(3 pages)
16 Jan 2007	288a	New director appointed	(3 pages)
18 Aug 2006	363s	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
04 Aug 2005	288a	New director appointed	(1 page)
04 Aug 2005	288a	New director appointed	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	363a	Return made up to 30/07/05; full list of members	(3 pages)
04 Aug 2005	190	Location of debenture register	(1 page)
04 Aug 2005	353	Location of register of members	(1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 39-40 st james place london SW1A 1NS	(1 page)
27 May 2005	287	Registered office changed on 27/05/05 from: 30/40 st james place london SW1A 1NS	(1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
26 May 2005	288b	Secretary resigned	(1 page)
26 May 2005	288a	New secretary appointed	(2 pages)
08 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
18 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	NEWINC	Incorporation	(16 pages)

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