QPS GROUP PLC

Company number 06649986

Date	Type	Description	View / Download
28 Oct 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from bkb york house empire way wembley middlesex HA9 0QL	(1 page)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
11 Aug 2008	AUDR	Auditor's report	(5 pages)
11 Aug 2008	43(3)	Application rereg as PLC	(1 page)
11 Aug 2008	AUDS	Auditor's statement	(1 page)
11 Aug 2008	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Aug 2008	43(3)e	Declaration rereg as PLC	(1 page)
11 Aug 2008	BS	Balance Sheet	(1 page)
11 Aug 2008	MAR	Re-registration of Memorandum and Articles	(15 pages)
07 Aug 2008	88(2)	Ad 28/07/08\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
22 Jul 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
22 Jul 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
22 Jul 2008	288a	Secretary appointed wayne anthony bailey	(2 pages)
22 Jul 2008	288a	Director appointed colin gerstein	(3 pages)
22 Jul 2008	288a	Director appointed greg mcmanus	(2 pages)
18 Jul 2008	NEWINC	Incorporation	(20 pages)