QUANTINUEM INNOVATIONS LIMITED

Company number 06012999

Date	Type	Description	View / Download
10 Apr 2008	287	Registered office changed on 10/04/2008 from one portland place london W1B 1PN	(1 page)
31 Mar 2008	225	Prev ext from 30/11/2007 to 31/12/2007	(1 page)
10 Mar 2008	363a	Return made up to 27/12/07; full list of members	(6 pages)
10 Mar 2008	288c	Director's change of particulars / nicholas cook / 28/11/2007	(1 page)
19 Dec 2007	88(2)R	Ad 15/12/07--------- £ si 30@1=30 £ ic 68/98	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
13 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to iss & allot 21/06/07
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	88(2)R	Ad 21/06/07--------- £ si 67@1=67 £ ic 1/68	(2 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 23/01/07	(1 page)
30 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 2006	288b	Secretary resigned	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288a	New director appointed	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	NEWINC	Incorporation	(20 pages)