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QUANTUM TECHNOLOGY RESEARCH LIMITED

Company number 06251011

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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)
14 Jun 2010 CH03 Secretary's details changed for James Maxwell Parish on 1 October 2009
14 Jun 2010 CH01 Director's details changed for James Maxwell Parish on 1 October 2009
17 Aug 2009 123 Nc inc already adjusted 11/08/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Appointment of auditor 11/08/2009
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2009 CERTNM Company name changed oxford quantum computing LIMITED\certificate issued on 17/08/09
07 Aug 2009 288b Appointment Terminated Director jussi westergren
12 Jun 2009 363a Return made up to 17/05/09; full list of members
29 May 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288a Director appointed dr christopher david omnatayo pickard
11 Sep 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 17/05/08; full list of members
07 Jan 2008 288b Secretary resigned;director resigned
07 Jan 2008 288a New secretary appointed;new director appointed
29 Oct 2007 288a New director appointed
17 Aug 2007 287 Registered office changed on 17/08/07 from: the oxford centre for innovation mill street oxford OX2 0JX
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed
30 May 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
30 May 2007 288b Director resigned
30 May 2007 288b Secretary resigned
17 May 2007 NEWINC Incorporation