QMETRIC GROUP HOLDINGS LIMITED

Company number 06594543

Date	Type	Description	View / Download
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 12/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 1,000,000	(4 pages)
20 Jul 2010	AP01	Appointment of Antony David Deacon as a director	(2 pages)
03 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
17 Jul 2009	288b	Appointment terminated director nicholas marley	(1 page)
24 Jun 2009	288a	Director appointed alastair neil murray	(3 pages)
22 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
04 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 280 gray's inn road london WC1X 8EB	(1 page)
20 May 2008	288b	Appointment terminated director luciene james LIMITED	(1 page)
20 May 2008	288b	Appointment terminated secretary the company registration agents LTD	(1 page)
20 May 2008	288a	Director appointed nicholas marley	(3 pages)
20 May 2008	288a	Director appointed timothy john smyth	(3 pages)
15 May 2008	NEWINC	Incorporation	(16 pages)