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QA TALENT LIMITED

Company number 05962875

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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)
04 Jan 2010 CH01 Director's details changed for Andrew Boniface on 11 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Daniel Edward Gregg on 11 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Anthony Eugene Dennis Lysak on 11 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2009 169 Gbp ic 1000/950\10/08/09\gbp sr 50@1=50\
22 Sep 2009 363a Return made up to 11/10/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 122 Div
14 Apr 2008 123 Gbp nc 1037/1074\13/02/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 13/02/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
09 Jan 2008 363a Return made up to 11/10/07; full list of members
02 Oct 2007 288c Director's particulars changed
21 Aug 2007 287 Registered office changed on 21/08/07 from: new city house 71 rivington street london EC2A 3AY
18 Jun 2007 288a New director appointed
20 Mar 2007 CERTNM Company name changed netbest LIMITED\certificate issued on 20/03/07
14 Mar 2007 88(3) Particulars of contract relating to shares
14 Mar 2007 88(2)R Ad 31/01/07--------- £ si 999@1=999 £ ic 1/1000
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 287 Registered office changed on 16/02/07 from: 82 st john street london EC1M 4JN
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288a New director appointed