QUEST TOPCO LIMITED

Company number 07653295

Date	Type	Description	View / Download
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
09 Jan 2013	AP01	Appointment of Helen Jane Ashton as a director	(3 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 82,434.31	(20 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Brunault as a director	(1 page)
20 Jul 2012	AP03	Appointment of William John Flynn as a secretary	(3 pages)
02 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(14 pages)
30 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)
30 Mar 2012	AP01	Appointment of Mr Hugh James Wallis Harper as a director	(3 pages)
30 Mar 2012	TM01	Termination of appointment of Jonathan Bilzin as a director	(2 pages)
30 Mar 2012	AD01	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 30 March 2012	(2 pages)
26 Oct 2011	AP01	Appointment of John Patrick Connolly as a director	(3 pages)
07 Oct 2011	AP01	Appointment of Tony Ettinger as a director	(3 pages)
13 Sep 2011	AP01	Appointment of Mark Brunault as a director	(3 pages)
13 Sep 2011	AP01	Appointment of Michael Daniels as a director	(3 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
02 Sep 2011	SH08	Change of share class name or designation	(2 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 30,005.67	(22 pages)
01 Jun 2011	NEWINC	Incorporation	(23 pages)