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QUINTESSENTIALLY DRIVEN LIMITED

Company number 05917054

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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)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 30/08/2007	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 30/08/2007 - link opens in a new window - 1 page (1 page)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
27 Dec 2008	288c	Director's change of particulars / frank rejwan / 09/12/2008	View PDF Director's change of particulars / frank rejwan / 09/12/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	288c	Secretary's change of particulars / paul drummond / 08/09/2008	View PDF Secretary's change of particulars / paul drummond / 08/09/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	288c	Secretary's change of particulars / paul drummond / 22/08/2008	View PDF Secretary's change of particulars / paul drummond / 22/08/2008 - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	363s	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2007	225	Accounting reference date shortened from 31/08/07 to 30/04/07	View PDF Accounting reference date shortened from 31/08/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/08/07
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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