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BOGUSIATQM LIMITED

Company number 05796084

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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)
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Jan 2013 CERTNM Company name changed top quality marque (U.K.) LTD\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-03
10 Jan 2013 CONNOT Change of name notice
28 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
19 May 2011 CH03 Secretary's details changed for Mr Ishphak Parkar on 31 March 2011
15 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Adam Stuart Varley on 31 March 2010
06 May 2010 CH01 Director's details changed for Bogusia Matusiak Varley on 31 March 2010
29 May 2009 AA Accounts for a dormant company made up to 30 April 2009
19 May 2009 363a Return made up to 26/04/09; full list of members
23 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
26 May 2008 363a Return made up to 26/04/08; full list of members
01 Sep 2007 363s Return made up to 26/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2007 288b Director resigned
14 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
14 Jun 2007 288a New director appointed
16 May 2006 88(2)R Ad 26/04/06-04/05/06 £ si 99@1=99 £ ic 1/100
16 May 2006 288a New secretary appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed