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QUEENSTOWN VENTURES LIMITED

Company number 07428811

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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)
08 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AD01	Registered office address changed from , Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom on 19 September 2012	View PDF Registered office address changed from , Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Martin Ball as a director	View PDF Termination of appointment of Martin Ball as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AP01	Appointment of Christopher Charles Fisher as a director	View PDF Appointment of Christopher Charles Fisher as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP03	Appointment of Lorraine Paula Martin as a secretary	View PDF Appointment of Lorraine Paula Martin as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP01	Appointment of Martin William Ball as a director	View PDF Appointment of Martin William Ball as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 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 - 19 pages (19 pages)

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