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QUANTUM PRINT AND PACKAGING LIMITED

Company number 05395905

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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)
31 Mar 2008 363a Return made up to 17/03/08; full list of members
30 Apr 2007 363a Return made up to 17/03/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 16 September 2006
16 Oct 2006 225 Accounting reference date extended from 31/03/06 to 16/09/06
09 Oct 2006 288b Director resigned
09 Jun 2006 363a Return made up to 17/03/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 88(2)R Ad 11/05/05--------- £ si 99@1=99 £ ic 1/100
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 287 Registered office changed on 03/04/06 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN
29 Oct 2005 395 Particulars of mortgage/charge
22 Oct 2005 395 Particulars of mortgage/charge
08 Jul 2005 288a New director appointed
28 Jun 2005 288a New director appointed
01 Jun 2005 395 Particulars of mortgage/charge
11 May 2005 288b Director resigned
11 May 2005 288b Secretary resigned;director resigned
11 May 2005 288a New director appointed
11 May 2005 288a New secretary appointed;new director appointed
17 Mar 2005 288b Secretary resigned
17 Mar 2005 NEWINC Incorporation