QED COMMERCE LIMITED

Company number 05486133

Date	Type	Description	View / Download
06 Mar 2009	2.12B	Appointment of an administrator	(1 page)
26 Feb 2009	288b	Appointment terminated director andrew murray	(1 page)
26 Feb 2009	288b	Appointment terminated director david robson	(1 page)
25 Jul 2008	288c	Director's change of particulars / david robson / 11/07/2008	(1 page)
25 Jul 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
23 Jun 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: third floor eagle house, 110 jermyn street, london, SW1Y 6RH	(1 page)
28 Jan 2008	225	Accounting reference date shortened from 30/11/08 to 31/03/08	(1 page)
18 Oct 2007	AA	Full accounts made up to 30 November 2006	(12 pages)
07 Aug 2007	363s	Return made up to 21/06/07; full list of members	(7 pages)
12 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	CERTNM	Company name changed direct pay LIMITED\certificate issued on 08/06/07	(2 pages)
02 Mar 2007	395	Particulars of mortgage/charge	(8 pages)
20 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2006	363s	Return made up to 21/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jun 2006	AA	Full accounts made up to 30 November 2005	(12 pages)
30 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 30/11/05	(1 page)
27 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
15 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	288a	New director appointed	(2 pages)
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288a	New secretary appointed	(2 pages)
02 Aug 2005	288a	New director appointed	(3 pages)
21 Jun 2005	NEWINC	Incorporation	(16 pages)