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CQ3 GROUP LIMITED

Company number 07218963

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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)
28 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 21/06/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares subdivided 21/06/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	CH01	Director's details changed for Mr Philip Edward Harvey on 26 October 2010	View PDF Director's details changed for Mr Philip Edward Harvey on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AD01	Registered office address changed from , 59 Friar Gate, Derby, Derbyshire, DE1 1DF, United Kingdom to 16 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 8 November 2010	View PDF Registered office address changed from , 59 Friar Gate, Derby, Derbyshire, DE1 1DF, United Kingdom to 16 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 8 November 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 10 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of Mr David Mark Knowles as a director	View PDF Appointment of Mr David Mark Knowles as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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