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QUICKYIELD LTD

Company number 07610312

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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)
18 Jan 2017 TM02 Termination of appointment of Tarnia Stacey Curl as a secretary on 18 January 2017
11 Mar 2016 AP03 Appointment of Mrs Tarnia Stacey Curl as a secretary on 4 March 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Sep 2015 TM01 Termination of appointment of Alan Albert Busby as a director on 28 September 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Mar 2013 AD01 Registered office address changed from 27 Second Floor 27 Gloucester Place London W1U 8HU United Kingdom on 22 March 2013
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from 27 Second Floor Gloucester Place London Uk W1U 8HU United Kingdom on 1 October 2012
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from C/O Luis Cruz 192 Forum House Empire Way Wembley Middlesex HA9 0HL United Kingdom on 1 October 2012
16 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
  • ANNOTATION This document replaces AR01 registered on 18TH May 2012 as it was not properly delivered.
03 Jul 2012 AP01 Appointment of Mr Alan Albert Busby as a director
24 May 2012 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16TH July 2012.
11 Jan 2012 TM01 Termination of appointment of Samuil Mihov as a director
20 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted