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QUALITUBE LIMITED

Company number 07014849

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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)
01 Oct 2013 CH01 Director's details changed for Mr Eduard Boyev on 1 October 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Jan 2013 AD01 Registered office address changed from R 1.07 Davenport House 16 Pepper Street London E14 9RP United Kingdom on 9 January 2013
28 Nov 2012 CH04 Secretary's details changed for Curzon Secrateries Limited on 13 October 2011
28 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Mr Danylo Boyev on 11 May 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 May 2012 CH01 Director's details changed for Mr Danylo Boyev on 11 May 2012
28 Nov 2011 AD01 Registered office address changed from Qualitube Ltd 91-93 Buckingham Palace Road London SW1W 0RP on 28 November 2011
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
25 Jul 2011 AP01 Appointment of Mr Danylo Boyev as a director
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Mar 2011 AP01 Appointment of Mr Eduard Boyev as a director
22 Mar 2011 TM01 Termination of appointment of Danylo Boyev as a director
19 Oct 2010 TM01 Termination of appointment of Eduard Boyev as a director
24 Sep 2010 AD01 Registered office address changed from Cta Business Centre 132 Ebury Street London SW1W 9QQ on 24 September 2010
22 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
28 Jul 2010 AP04 Appointment of Curzon Secrateries Limited as a secretary
26 Jul 2010 AD01 Registered office address changed from 78 Centurion Building 376 Queenstown Road Chelsea Bridge Wharf SW8 4NZ on 26 July 2010
12 Feb 2010 AP01 Appointment of Danylo Boyev as a director
18 Nov 2009 TM01 Termination of appointment of Danylo Boyev as a director
18 Nov 2009 AP01 Appointment of Dr Eduard Boyev as a director
10 Sep 2009 NEWINC Incorporation