48/49 QUEENS GATE LIMITED

Company number 06765848

Date	Type	Description	View / Download
17 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(7 pages)
17 Dec 2012	AD01	Registered office address changed from , C/O Pascale Erseel / Helmut Fischer, 48/49 Queens Gate, London, SW7 5JN, United Kingdom on 17 December 2012	(1 page)
13 Dec 2012	AD01	Registered office address changed from , C/O Tom Vaudrey, Keith Vaudrey & Co, 15 Young Street, 1st Floor, London, W8 5EH, England on 13 December 2012	(1 page)
12 Dec 2012	CH01	Director's details changed for Mr Howard Redfern Morris on 1 October 2009	(2 pages)
27 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Feb 2011	AD01	Registered office address changed from , 15 Young Street (Second Floor), Kensington, London, W8 5EH on 3 February 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(7 pages)
10 Jan 2011	CH01	Director's details changed for Kwai Wah Cynthia Ma on 1 December 2010	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Morkov Ltd as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Sep 2010	TM02	Termination of appointment of Samjess Limited as a secretary	(1 page)
05 May 2010	CH01	Director's details changed for Pascale Julia Virginia Jeanne Ersell on 1 May 2010	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Souad Walter as a director	(1 page)
27 Feb 2010	CH04	Secretary's details changed for Sammy Jessop Limited on 15 December 2009	(1 page)
24 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(9 pages)
24 Feb 2010	CH01	Director's details changed for Souad Walter on 1 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Helmut Franz Rudolf Fischer on 1 December 2009	(2 pages)
23 Feb 2010	CH02	Director's details changed for Morkov Ltd on 1 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Kwai Wah Cynthia Ma on 1 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Pascale Julia Virginia Jeanne Ersell on 1 December 2009	(2 pages)
19 Feb 2010	AP04	Appointment of Sammy Jessop Limited as a secretary	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Business & Computer Personnel (Uk) Limited as a secretary	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, 48-49 queens gate, london, SW7 5JN	(1 page)
04 Dec 2008	NEWINC	Incorporation	(22 pages)