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QDOS BROKER AND UNDERWRITING SERVICES LIMITED

Company number 06012716

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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)
24 Dec 2012 CH01 Director's details changed for Mr Rupert Antony Chapman on 1 October 2012
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
23 Dec 2011 CH01 Director's details changed for Mr Rupert Antony Chapman on 16 December 2011
23 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 CC04 Statement of company's objects
02 Nov 2011 TM02 Termination of appointment of Kim Rossi as a secretary
02 Nov 2011 TM01 Termination of appointment of Kim Rossi as a director
02 Nov 2011 TM01 Termination of appointment of Stephen Greenwell as a director
02 Nov 2011 TM01 Termination of appointment of Barry Hincks as a director
02 Nov 2011 TM01 Termination of appointment of Julian Stringer as a director
02 Nov 2011 TM01 Termination of appointment of Ronald Gould as a director
04 Jul 2011 AA Full accounts made up to 30 September 2010
07 Jun 2011 AUD Auditor's resignation
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr Brendan Dawson on 29 November 2010
09 Jul 2010 MISC Amending form 123 dated 08/12/08. increase of £1029 over £21
09 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 December 2008
  • GBP 50,000.00
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 December 2008
  • GBP 50,000.00
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 December 2008
  • GBP 50,000.00
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 December 2008
  • GBP 50,000.00
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 December 2008
  • GBP 50,000.00
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 December 2008
  • GBP 50,000.00
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 December 2008
  • GBP 50,000.00