R&Q CG LIMITED

Company number 06389084

Date	Type	Description	View / Download
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(5 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 Oct 2012	CERTNM	Company name changed callidus group LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
12 Jan 2012	CH01	Director's details changed for Michael Logan Glover on 16 December 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
13 Jun 2011	CH01	Director's details changed for Michael Logan Glover on 27 May 2011	(2 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR England on 15 April 2011	(1 page)
02 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AD01	Registered office address changed from 4Th Foor Mitre House 12-14 Mitre Street London EC3A 5BU on 28 April 2010	(1 page)
27 Apr 2010	AP04	Appointment of R&Q Secretaries Limited as a secretary	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary	(1 page)
27 Apr 2010	AP01	Appointment of Mr Mark Andrew Langridge as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Alan Kevin Quilter as a director	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
27 Jul 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
28 Dec 2008	288c	Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008	(1 page)