COMPANY NO. 05649030 LIMITED

Company number 05649030

Date	Type	Description	View / Download
12 May 2010	AP03	Appointment of Mr Paul Parnaby as a secretary	(1 page)
12 May 2010	TM02	Termination of appointment of Croucher Needham Limited as a secretary	(1 page)
27 Apr 2010	AP01	Appointment of Mr James John Giles as a director	(2 pages)
30 Mar 2010	CERTNM	Company name changed the copper horse (york) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Feb 2010	CERTNM	Company name changed qdos (services) LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-02	(2 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	AP04	Appointment of Croucher Needham Limited as a secretary	(3 pages)
19 Nov 2009	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009	(2 pages)
14 Jan 2009	288a	Director appointed mr paul parnaby	(3 pages)
22 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
04 Mar 2008	288a	Secretary appointed portland registrars LIMITED	(1 page)
04 Mar 2008	288b	Appointment terminated secretary simon dixon	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from qdos house queen margaret's road scarborough north yorkshire YO11 2SA	(1 page)
03 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
19 Jan 2007	CERTNM	Company name changed iq literary and creative LIMITED\certificate issued on 19/01/07	(2 pages)
04 Jan 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
04 Jan 2007	353	Location of register of members	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 8 king street covent garden london WC2E 8HN	(1 page)