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QUANTUM GENETICS LIMITED

Company number 07039240

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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)
08 Dec 2009 AP01 Appointment of Mr Amdrew Larmour Todd as a director
07 Dec 2009 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England on 7 December 2009
07 Dec 2009 AP01 Appointment of Dr Marcus Craig Durrant as a director
07 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 July 2010
07 Dec 2009 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
07 Dec 2009 TM01 Termination of appointment of Colin Hewitt as a director
07 Dec 2009 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 NEWINC Incorporation