COMQI UK LTD

Company number 06061642

Date	Type	Description	View / Download
07 Oct 2009	AD01	Registered office address changed from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ on 7 October 2009	(1 page)
19 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
18 Dec 2008	288a	Director appointed mr ajay chowdhury	(2 pages)
16 Dec 2008	288b	Appointment terminated director richard van den bergh	(1 page)
16 Dec 2008	288b	Appointment terminated director matthew barnes	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
10 Mar 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
10 Mar 2008	288a	Secretary appointed thomas benjamin hawkins	(1 page)
10 Mar 2008	288a	Director appointed thomas benjamin hawkins	(2 pages)
10 Mar 2008	288b	Appointment terminated secretary matthew barnes	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New director appointed	(3 pages)
25 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
24 Apr 2007	287	Registered office changed on 24/04/07 from: sceptre court 40 tower hill london EC3N 4DX	(1 page)
15 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	123	Nc inc already adjusted 26/02/07	(1 page)
23 Mar 2007	CERTNM	Company name changed enqii media LIMITED\certificate issued on 23/03/07	(2 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2007	CERTNM	Company name changed stillness 868 LIMITED\certificate issued on 26/02/07	(2 pages)