QUAY DYNAMICS LIMITED

Company number 06612758

Date	Type	Description	View / Download
04 Jul 2012	CH03	Secretary's details changed for Mr Derek Kelly on 4 July 2012	(1 page)
12 Apr 2012	AA	Accounts for a dormant company made up to 5 April 2012	(2 pages)
06 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(7 pages)
19 May 2011	AA	Accounts for a dormant company made up to 5 April 2011	(2 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 5 April 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Paul Shrimpton as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(3 pages)
30 Oct 2009	TM01	Termination of appointment of Duncan Strike as a director	(2 pages)
11 Aug 2009	225	Accounting reference date shortened from 31/07/2009 to 05/04/2009	(1 page)
06 Jul 2009	363a	Return made up to 05/06/09; full list of members	(5 pages)
20 May 2009	225	Accounting reference date extended from 30/06/2009 to 31/07/2009	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 19/12/2008	(2 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Jan 2009	288b	Appointment terminated secretary julie-anne caton	(1 page)
26 Jan 2009	288a	Director appointed raymond francis pierce	(1 page)
26 Jan 2009	288a	Director appointed paul shrimpton	(1 page)
26 Jan 2009	288a	Director appointed robert john crossland	(1 page)
26 Jan 2009	288a	Director and secretary appointed derek kelly	(1 page)
26 Jan 2009	288a	Director appointed anita whittle	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from suite 6 bourne gate bourne valley road poole dorset BH12 1DY united kingdom	(1 page)
05 Jun 2008	NEWINC	Incorporation	(17 pages)