BQ (LONDON) LTD.

Company number 07113561

Date	Type	Description	View / Download
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Jun 2013	TM01	Termination of appointment of Jurgen Wehr as a director	(1 page)
13 May 2013	AP01	Appointment of Mrs Constantia Photi as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Birte Wehr-Ramel as a director	(1 page)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
17 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
17 Jan 2013	CH04	Secretary's details changed for Sh Company Secretaries Limited on 8 January 2013	(2 pages)
16 Jan 2013	CH01	Director's details changed for Birte Christina Wehr-Ramel on 16 January 2013	(2 pages)
22 Feb 2012	AP01	Appointment of Jurgen Peter Wehr as a director	(3 pages)
02 Feb 2012	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
12 Jan 2012	AR01	Annual return made up to 29 December 2011 no member list	(14 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2011	AD01	Registered office address changed from Stephenson Harwood One St.Paul's Churchyard London EC4M 8SH United Kingdom on 22 June 2011	(2 pages)
18 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(14 pages)
15 Nov 2010	AP01	Appointment of Birte Christina Wehr-Ramel as a director	(3 pages)
15 Nov 2010	TM01	Termination of appointment of Jurgen Wehr as a director	(2 pages)
29 Dec 2009	NEWINC	Incorporation	(22 pages)