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QMEE LTD

Company number 07455925

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 63,408.55
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 48,848.50
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 0.05
08 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
08 Jan 2013 CH03 Secretary's details changed for Carolyn Knight on 2 March 2011
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 47,626
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 CERTNM Company name changed ajitate LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
31 Jan 2012 CONNOT Change of name notice
19 Dec 2011 CH01 Director's details changed for Mr Nicholas Robert Arnott Sutton on 1 December 2011
15 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Dec 2011 CH03 Secretary's details changed for Carolyn Knight on 1 December 2011
22 Jul 2011 AP03 Appointment of Carolyn Knight as a secretary
10 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 42,736
07 Mar 2011 AP01 Appointment of Mr Nicholas Robert Arnott Sutton as a director
07 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 CERTNM Company name changed n s digital LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-14
21 Dec 2010 CONNOT Change of name notice
01 Dec 2010 NEWINC Incorporation