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AQA LABS (UK) LTD

Company number 07304611

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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)
26 Apr 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG United Kingdom on 2 March 2011	View PDF Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG United Kingdom on 2 March 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	CERTNM	Company name changed consulting sale private LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	View PDF Company name changed consulting sale private LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AD01	Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 1 March 2011	View PDF Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 1 March 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP01	Appointment of Mr Jaswinder Singh Jutla as a director	View PDF Appointment of Mr Jaswinder Singh Jutla as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Eric Lambert as a director	View PDF Termination of appointment of Eric Lambert as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM02	Termination of appointment of E and E Partners as a secretary	View PDF Termination of appointment of E and E Partners as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	AP04	Appointment of E and E Partners as a secretary	View PDF Appointment of E and E Partners as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AD01	Registered office address changed from Lambert and Lambert Office 270 2 Old Brompton Road, South Kensington London SW7 3DQ England on 22 February 2011	View PDF Registered office address changed from Lambert and Lambert Office 270 2 Old Brompton Road, South Kensington London SW7 3DQ England on 22 February 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	TM02	Termination of appointment of Lambert and Lambert as a secretary	View PDF Termination of appointment of Lambert and Lambert as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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