IT QED LTD

Company number 06607745

Date	Type	Description	View / Download
23 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
06 Mar 2013	CERTNM	Company name changed boffins (thames valley) LTD.\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-01	(2 pages)
06 Mar 2013	CONNOT	Change of name notice	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 5,000	(3 pages)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
31 May 2012	AD01	Registered office address changed from 2 Merchant Court Bath Road Knowl Hill Reading Berkshire RG10 9UR United Kingdom on 31 May 2012	(1 page)
16 Apr 2012	SH06	Cancellation of shares. Statement of capital on 16 April 2012 GBP 5,000	(6 pages)
10 Apr 2012	SH03	Purchase of own shares.	(3 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Feb 2012	TM01	Termination of appointment of James White as a director	(1 page)
01 Feb 2012	TM02	Termination of appointment of James White as a secretary	(1 page)
15 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(7 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
09 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CH01	Director's details changed for Colin Geoffrey Weeks on 2 June 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
17 Jul 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from thame house thame road haddenham aylesbury buckinghamshire HP17 8HU	(1 page)
02 Jun 2008	NEWINC	Incorporation	(20 pages)