Q T SERVICES LIMITED

Company number 06430875

Date	Type	Description	View / Download
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 114,380	(6 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Issuing 114368 shares 10/09/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Raise the authorisation limit for the further issue of share capital from £4000 to a maximum nominal value of £1000000 in respect of each class of share defined in article 21. 06/09/2012	(24 pages)
21 Sep 2012	AP01	Appointment of Mr Oliver Mitchell as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Ian Robert Mitchell as a director	(2 pages)
21 Sep 2012	AD01	Registered office address changed from C/O Mark Holt & Co. Marine Building Vitoria Wharf Plymouth Devon PL4 0RF on 21 September 2012	(1 page)
21 Sep 2012	TM01	Termination of appointment of Frazer Williams as a director	(2 pages)
21 Sep 2012	TM02	Termination of appointment of Frazer Williams as a secretary	(2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
22 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
20 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Frazer Keith Williams on 19 November 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr David John Marsh on 19 November 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Richard Elliott on 19 November 2009	(2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
19 Feb 2009	363a	Return made up to 19/11/08; full list of members	(4 pages)
29 Jan 2008	CERTNM	Company name changed q t (sw) LIMITED\certificate issued on 29/01/08	(2 pages)
18 Dec 2007	88(2)R	Ad 19/11/07--------- £ si 11@1=11 £ ic 1/12	(2 pages)
17 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)

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