O&H Q5 LIMITED

Company number 05277151

Date	Type	Description	View / Download
07 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/11/2012	(4 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(10 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,500,002	(3 pages)
22 Nov 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
16 Nov 2012	AP01	Appointment of Mr Alan Gabbay as a director	(2 pages)
09 Mar 2012	CH01	Director's details changed for Dr David Selim Gabbay on 8 March 2012	(2 pages)
17 Nov 2011	AA	Full accounts made up to 28 February 2011	(15 pages)
08 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(9 pages)
20 Sep 2011	CH01	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011	(2 pages)
26 Nov 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
05 Nov 2010	AP01	Appointment of Alison Allen as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(9 pages)
26 May 2010	AP03	Appointment of Mrs Caroline Hanouka as a secretary	(1 page)
14 Apr 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Paul Nicholson as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Sam Samra as a director	(1 page)
17 Jan 2010	AD01	Registered office address changed from 11-14 Grafton Street London W15 4EW on 17 January 2010	(1 page)
04 Dec 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
13 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(9 pages)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	(15 pages)
11 Dec 2008	363a	Return made up to 03/11/08; full list of members	(5 pages)
03 Dec 2008	288c	Director and secretary's change of particulars / paul nicholson / 03/11/2007	(1 page)
03 Dec 2008	288c	Director's change of particulars / eli shahmoon / 03/11/2007	(1 page)
24 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	(1 page)
18 Sep 2008	288c	Director's change of particulars / peter dee-shapland / 11/06/2008	(1 page)