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QMK MANAGEMENT LIMITED

Company number 07576397

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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)
06 Jan 2016 AA Accounts for a small company made up to 30 September 2015
19 May 2015 AA Accounts for a small company made up to 30 September 2014
30 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
26 Jan 2015 AP01 Appointment of Mrs Emma Catherine Davies as a director on 1 January 2015
23 Dec 2014 TM01 Termination of appointment of Alan Kevin Lynch as a director on 30 September 2014
21 Oct 2014 AD01 Registered office address changed from Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW to 3Rd Floor 247-249 Cromwell Road London SW5 9GA on 21 October 2014
24 Jun 2014 AA Accounts for a small company made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
14 Nov 2013 AP01 Appointment of Mr Alan Kevin Lynch as a director
14 Nov 2013 TM01 Termination of appointment of Robert Mills as a director
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 30 September 2012
20 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 30 September 2011
23 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/02/2012
29 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
24 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)