QUAY A63 LIMITED

Company number 07521242

Date	Type	Description	View / Download
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 20,000	(4 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	(7 pages)
13 Dec 2013	TM01	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of William Addy as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of John Barnes as a director	(2 pages)
17 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
07 Aug 2013	TM02	Termination of appointment of Imco Secretary Limited as a secretary	(2 pages)
07 Aug 2013	AD01	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013	(2 pages)
04 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(17 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
21 Aug 2012	AP01	Appointment of Mr John Barnes as a director	(3 pages)
14 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(16 pages)
14 Mar 2012	AP04	Appointment of Imco Secretary Limited as a secretary	(3 pages)
14 Mar 2012	AD01	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 14 March 2012	(2 pages)
01 Feb 2012	AD01	Registered office address changed from Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012	(1 page)
31 Jan 2012	TM02	Termination of appointment of Lupfaw Secretarial Limited as a secretary	(1 page)
23 Nov 2011	AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011	(1 page)
19 Sep 2011	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 19 September 2011	(1 page)
27 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
05 Apr 2011	AP01	Appointment of Mr Robert Shales Lane as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr David Hilaire Rix as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr William Henry Addy as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mrs Susan Penny Anne Akrill as a director	(2 pages)
05 Apr 2011	AP04	Appointment of Lupfaw Secretarial Limited as a secretary	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Clifford Donald Wing as a director	(1 page)

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