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QIA SERVICES LIMITED

Company number 06854506

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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)
07 Mar 2014 AP01 Appointment of Mr Simon Best as a director
07 Mar 2014 TM01 Termination of appointment of Stuart Curl as a director
19 Nov 2013 TM01 Termination of appointment of Thomas Mciver as a director
26 Apr 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Vaishali Patel as a director
20 Dec 2012 TM01 Termination of appointment of Charles Baillieu as a director
11 Dec 2012 AP01 Appointment of Mrs Vaishali Patel as a director
11 Dec 2012 AP01 Appointment of Mr Charles Latham Baillieu as a director
18 Jun 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012
15 Sep 2011 AP01 Appointment of Mr Thomas Carmichael Hampson Mciver as a director
15 Sep 2011 AP01 Appointment of Mr Neil Richard Quiqley as a director
15 Sep 2011 TM01 Termination of appointment of Simon Murphy as a director
06 May 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Mr Stuart Edward Curl as a director
17 Mar 2011 TM01 Termination of appointment of James Darnton as a director
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Simon John Murphy on 20 February 2010
05 Nov 2009 CH03 Secretary's details changed for Mrs Vaishal Patel on 1 October 2009