QUANTINUEM INNOVATIONS LIMITED

Company number 06012999

Date	Type	Description	View / Download
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Sep 2013	TM01	Termination of appointment of Pavel Lisitsin as a director	(1 page)
24 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
22 Feb 2012	CH01	Director's details changed for Nicholas Julian Cook on 11 January 2012	(2 pages)
20 Feb 2012	CH03	Secretary's details changed for Nicholas Julian Cook on 10 January 2012	(1 page)
20 Feb 2012	CH01	Director's details changed for Nicholas Julian Cook on 10 January 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
08 Feb 2012	CH01	Director's details changed for Pavel Lisitsin on 10 January 2012	(2 pages)
27 Jan 2012	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN England on 27 January 2012	(2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Jun 2010	AP01	Appointment of Ms Joanna Allinson as a director	(2 pages)
16 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
16 Feb 2010	AD01	Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 16 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Nicholas Julian Cook on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Pavel Lisitsin on 1 October 2009	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Mar 2009	363a	Return made up to 29/11/08; full list of members	(4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from thorne lancaster parker chartered accountants 8TH floor aldwych house 81 aldwych london WC2B 4HN	(1 page)
25 Feb 2009	288b	Appointment terminated secretary frances grosvenor	(2 pages)
25 Feb 2009	288a	Secretary appointed nicholas julian cook	(3 pages)
30 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)