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QUANTUM MERCANTILE LIMITED

Company number 05455742

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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)
19 Jun 2010 TM02 Termination of appointment of Sovereign Secretarial Limited as a secretary
19 Jun 2010 AP04 Appointment of Coddan Secretary Service Limited as a secretary
19 Jun 2010 TM01 Termination of appointment of Stephen Hawkins as a director
19 Jun 2010 AD01 Registered office address changed from 1St Floor Offices, Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 19 June 2010
19 Jun 2010 TM01 Termination of appointment of Dariusz Ulanowski as a director
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Sep 2009 288a Director appointed mr dariusz ulanowski
22 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2009 363a Return made up to 18/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
02 Jun 2008 363a Return made up to 18/05/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Mar 2008 225 Prev ext from 31/05/2007 to 30/06/2007
19 Jul 2007 363a Return made up to 18/05/07; full list of members
25 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
13 Jun 2006 363s Return made up to 18/05/06; full list of members
18 May 2005 NEWINC Incorporation