QUEEN STREET BUSINESS CENTRE LIMITED

Company number 07209791

Date	Type	Description	View / Download
09 Feb 2016	CH01	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016	(2 pages)
08 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
15 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 28 February 2016	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Dec 2015	MR01	Registration of charge 072097910004, created on 2 December 2015	(28 pages)
04 Dec 2015	AP03	Appointment of Nicola Claire Wood as a secretary on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Karen Louise Nordier as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of David Anthony Harrop as a director on 2 December 2015	(2 pages)
04 Dec 2015	TM02	Termination of appointment of Stephen Baker as a secretary on 2 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from 3 Queen Street London W1J 5PA to Central House 47 st. Pauls Street Leeds LS1 2TE on 4 December 2015	(1 page)
30 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(5 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
02 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
05 Feb 2013	MG01	Duplicate mortgage certificatecharge no:3
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)