QAS OVERSEAS MANAGEMENT LIMITED

Company number 06375277

Date	Type	Description	View / Download
03 Aug 2012	TM01	Termination of appointment of Edward Tsui as a director	(1 page)
03 Aug 2012	AP01	Appointment of Peter Stephen Winter as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Youlaganaden Samee as a director	(2 pages)
21 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(2 pages)
11 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
12 May 2011	CH03	Secretary's details changed for Mr Malcolm Steven Somerston on 21 April 2011	(2 pages)
17 Dec 2010	AAMD	Amended accounts made up to 31 December 2009	(5 pages)
20 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Feb 2009	363a	Return made up to 19/09/08; full list of members	(3 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from third floor 20-23 greville street london EC1N 8SS	(1 page)
06 May 2008	288a	Secretary appointed malcolm somerston	(2 pages)
25 Apr 2008	288a	Director appointed edward tsui	(2 pages)
25 Apr 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 2A forest drive, theydon bois epping essex CM16 7EY	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	NEWINC	Incorporation	(13 pages)

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