QSC 1209 LIMITED

Company number 06018005

Date	Type	Description	View / Download
18 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Dec 2007	363a	Return made up to 04/12/07; full list of members	(3 pages)
23 Jul 2007	288a	New secretary appointed	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	88(2)R	Ad 28/04/07--------- £ si 3137737@1=3137737 £ ic 1/3137738	(2 pages)
11 Jun 2007	123	Nc inc already adjusted 28/04/07	(2 pages)
11 Jun 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
03 Jun 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New director appointed	(3 pages)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: brettenham house lancaster palce london WC2E 7EN	(1 page)
24 May 2007	288a	New director appointed	(2 pages)
22 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 May 2007	CERTNM	Company name changed rugby funding LIMITED\certificate issued on 16/05/07	(3 pages)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sen fac agr/orig bor,gu 28/04/07	(2 pages)
02 May 2007	395	Particulars of mortgage/charge	(9 pages)
20 Apr 2007	288a	New director appointed	(3 pages)
20 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	CERTNM	Company name changed quayshelfco 1209 LIMITED\certificate issued on 18/04/07	(2 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
04 Dec 2006	NEWINC	Incorporation	(18 pages)

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