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QUANTUM PHARMACY SOLUTIONS LIMITED

Company number 07075651

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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)
30 Apr 2013	AP01	Appointment of Mr Nicholas Anthony Sprigg as a director	View PDF Appointment of Mr Nicholas Anthony Sprigg as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 12/04/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 12/04/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AP01	Appointment of Mr Laurence James Seward as a director	View PDF Appointment of Mr Laurence James Seward as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AP01	Appointment of Keiron Gallimore as a director	View PDF Appointment of Keiron Gallimore as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 2.4875	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 2.4875 - link opens in a new window - 11 pages (11 pages)
22 Apr 2013	SH02	Sub-division of shares on 12 April 2013	View PDF Sub-division of shares on 12 April 2013 - link opens in a new window - 19 pages (19 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	TM01	Termination of appointment of Anita Kapila as a director	View PDF Termination of appointment of Anita Kapila as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM02	Termination of appointment of Anita Kapila as a secretary	View PDF Termination of appointment of Anita Kapila as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AP01	Appointment of Mr Manoj Kumar Chem as a director	View PDF Appointment of Mr Manoj Kumar Chem as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Mr Sukhram Parkash as a director	View PDF Appointment of Mr Sukhram Parkash as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Mr Arup Deshpande as a director	View PDF Appointment of Mr Arup Deshpande as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AD01	Registered office address changed from 129 Worcester Lane Pedmore Stourbridge West Midlands DY9 0SJ England on 5 August 2011	View PDF Registered office address changed from 129 Worcester Lane Pedmore Stourbridge West Midlands DY9 0SJ England on 5 August 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	CERTNM	Company name changed rak medical services LIMITED\certificate issued on 13/07/11 CONNOT ‐	View PDF Company name changed rak medical services LIMITED\certificate issued on 13/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-24 - link opens in a new window - 2 pages (2 pages)

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