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QUOVIS LIMITED

Company number 07495349

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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)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	CH01	Director's details changed for Catharine Anne Driver on 17 January 2012	View PDF Director's details changed for Catharine Anne Driver on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Stephen Driver on 17 January 2012	View PDF Director's details changed for Mr Stephen Driver on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AD01	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF United Kingdom on 20 July 2011	View PDF Registered office address changed from 9-13 St Andrew Street London EC4A 3AF United Kingdom on 20 July 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CERTNM	Company name changed NEWCO1401 LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed NEWCO1401 LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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