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QA (UK) REALISATIONS LIMITED

Company number 06809539

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2014	TM02	Termination of appointment of Daniele Bernardinetti as a secretary	View PDF Termination of appointment of Daniele Bernardinetti as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	CH03	Secretary's details changed for Mr Christo Du Plessis on 20 December 2013	View PDF Secretary's details changed for Mr Christo Du Plessis on 20 December 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP03	Appointment of Mr Christo Du Plessis as a secretary	View PDF Appointment of Mr Christo Du Plessis as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AP01	Appointment of Mr De Kock Van Zyl as a director	View PDF Appointment of Mr De Kock Van Zyl as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Harish Kotecha as a director	View PDF Termination of appointment of Harish Kotecha as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	CH01	Director's details changed for Mr Thiago Hahn on 5 November 2013	View PDF Director's details changed for Mr Thiago Hahn on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Thiago Hahn on 5 November 2013	View PDF Director's details changed for Mr Thiago Hahn on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	MR01	Registration of charge 068095390001	View PDF Registration of charge 068095390001 - link opens in a new window - 17 pages (17 pages)
14 May 2013	AP01	Appointment of Mr Harish Chhaganlal Kotecha as a director	View PDF Appointment of Mr Harish Chhaganlal Kotecha as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AP03	Appointment of Ms Daniele Bernardinetti as a secretary	View PDF Appointment of Ms Daniele Bernardinetti as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	TM02	Termination of appointment of Sheldon Cole as a secretary	View PDF Termination of appointment of Sheldon Cole as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	CH01	Director's details changed for Mr Thiago Hahn on 11 October 2011	View PDF Director's details changed for Mr Thiago Hahn on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	CH01	Director's details changed for Mr Thiago Hahn on 28 March 2011	View PDF Director's details changed for Mr Thiago Hahn on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AP03	Appointment of Mr Sheldon Cole as a secretary	View PDF Appointment of Mr Sheldon Cole as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
16 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	CH01	Director's details changed for Mr Thiago Hahn on 4 February 2010	View PDF Director's details changed for Mr Thiago Hahn on 4 February 2010 - link opens in a new window - 2 pages (2 pages)

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