QUANTUM PHARMACEUTICAL LIMITED

Company number 05240304

Date	Type	Description	View / Download
08 Jul 2011	AP01	Appointment of Mr Andrew Paul Matthews as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Timothy David Dickinson as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Mrs Victoria Buyer as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Alison Waters as a director	(1 page)
19 Nov 2010	CERTNM	Company name changed quantum specials LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-18	(2 pages)
19 Nov 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
19 Nov 2010	CONNOT	Change of name notice	(2 pages)
25 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
25 Oct 2010	AP03	Appointment of Mr Martin John Such as a secretary	(1 page)
25 Oct 2010	CH01	Director's details changed for Mr Andrew John Scaife on 1 April 2010	(2 pages)
25 Oct 2010	TM02	Termination of appointment of Andrew Scaife as a secretary	(1 page)
25 Oct 2010	TM01	Termination of appointment of Ian Edge as a director	(1 page)
15 Sep 2010	AA	Accounts for a medium company made up to 31 January 2010	(22 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(16 pages)
04 Feb 2010	AP01	Appointment of Mr Martin John Such as a director	(2 pages)
15 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(7 pages)
14 Oct 2009	CH01	Director's details changed for Ms Alison Anne Norman on 30 May 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Andrew John Scaife on 18 April 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Andrew John Scaife on 18 April 2009	(1 page)
29 Sep 2009	AA	Accounts for a small company made up to 31 January 2009	(24 pages)
01 May 2009	288a	Secretary appointed mr andrew john scaife	(1 page)
01 May 2009	288b	Appointment terminated secretary ian edge	(1 page)
16 Mar 2009	363a	Return made up to 24/09/08; full list of members	(7 pages)
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Feb 2009	288a	Director appointed andrew john scaife	(2 pages)