R&Q KMS MANAGEMENT LIMITED

Company number 05337155

Date	Type	Description	View / Download
16 Feb 2009	287	Registered office changed on 16/02/2009 from 9-13 fenchurch street london EC3M 5HR	(1 page)
16 Jan 2009	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
13 Jan 2009	288b	Appointment terminated secretary michael glover	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Oct 2008	353	Location of register of members	(1 page)
22 Sep 2008	288a	Director appointed alan kevin quilter	(3 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 2ND floor, america house 2 america square london EC3N 2LU	(1 page)
22 Sep 2008	288a	Director appointed robin edward mccoy	(2 pages)
22 Sep 2008	288a	Director appointed john gerard francis o'neill	(2 pages)
22 Sep 2008	288b	Appointment terminated secretary george clarke	(1 page)
19 Sep 2008	288a	Secretary appointed michael logan glover	(2 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Feb 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Jan 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
25 May 2006	288c	Director's particulars changed	(1 page)
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
22 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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