- Company Overview for QED GROUP LIMITED (06336355)
- Filing history for QED GROUP LIMITED (06336355)
- People for QED GROUP LIMITED (06336355)
- More for QED GROUP LIMITED (06336355)
| 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) |
|---|---|---|---|
| 15 Nov 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 03 Nov 2010 | TM01 | Termination of appointment of Bandel Carano as a director | |
| 03 Nov 2010 | TM01 | Termination of appointment of Iftikar Ahmed as a director | |
| 03 Nov 2010 | TM01 | Termination of appointment of Craig Lang Jr as a director | |
| 03 Nov 2010 | AD01 | Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX on 3 November 2010 | |
| 01 Nov 2010 | AP01 | Appointment of Nicholas Simon James Rich as a director | |
| 01 Nov 2010 | AP01 | Appointment of Mr Jonathan Richard Meyer as a director | |
| 11 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Sep 2009 | 363a | Return made up to 07/08/09; change of members | |
| 01 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Mar 2009 | 353 | Location of register of members | |
| 05 Mar 2009 | 353 | Location of register of members | |
| 25 Feb 2009 | 288b | Appointment terminated director timothy gosselin | |
| 25 Feb 2009 | 288b | Appointment terminated director andrew boughtwood | |
| 25 Feb 2009 | 288b | Appointment terminated director martin boughtwood | |
| 10 Nov 2008 | 288a | Director appointed timothy charles nicholas gosselin | |
| 27 Oct 2008 | 288a | Director appointed craig neyland lang jr logged form | |
| 27 Oct 2008 | 288a | Director appointed craig neyland lang jr logged form | |
| 27 Oct 2008 | 288a | Director appointed iftikar ali ahmed logged form | |
| 27 Oct 2008 | 288a | Director appointed craig neyland lang jr logged form | |
| 24 Oct 2008 | 288a | Director appointed iftikar ali ahmed logged form | |
| 10 Oct 2008 | 288b | Appointment terminated director craig fairhurst knight | |
| 10 Oct 2008 | 288b | Appointment terminated secretary jane henry | |
| 06 Oct 2008 | 288b | Appointment terminated director stephen bennett | |
| 01 Oct 2008 | 288a | Director appointed craig neyland lang jr |