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QED (KMC) LIMITED

Company number 05322398

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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)
20 Feb 2012 MISC Section 519
13 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
24 Jan 2012 CH04 Secretary's details changed for Pario Limited on 23 January 2011
23 Jan 2012 CH01 Director's details changed for Mr. Robert John Austin on 23 January 2012
08 Jul 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 25 January 2011
25 Jan 2011 AD01 Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom on 25 January 2011
19 Jan 2011 AP01 Appointment of Robert John Austin as a director
18 Jan 2011 TM01 Termination of appointment of David Davies as a director
18 Jan 2011 TM01 Termination of appointment of Christopher Best as a director
18 Jan 2011 TM01 Termination of appointment of David Smith as a director
18 Jan 2011 TM01 Termination of appointment of Kevin Hewitt as a director
18 Jan 2011 AP01 Appointment of Mr Alexander Toby Shedden Parry as a director
06 Sep 2010 TM02 Termination of appointment of Mark Rabbett as a secretary
06 Sep 2010 AP04 Appointment of Pario Limited as a secretary
06 Sep 2010 AD01 Registered office address changed from 3 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 6 September 2010
02 Jun 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Adrian Murphy on 13 January 2010
01 Dec 2009 CH01 Director's details changed for Kevin John Hewitt on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr David Gordon Smith on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr David Huw Davies on 1 December 2009
19 Nov 2009 AD01 Registered office address changed from Tricon House Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH on 19 November 2009