QUESTRA (UK) LTD

Company number 07978146

Date	Type	Description	View / Download
25 Mar 2013	AP01	Appointment of Miss Sabina Lillian Callaghan as a director	(2 pages)
08 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
05 Feb 2013	AD01	Registered office address changed from Milton Park Innvoation Centre 99 Milton Park Abingdon Oxon OX14 4RY England on 5 February 2013	(1 page)
05 Feb 2013	TM01	Termination of appointment of Ali Ventures 1969 Ibc as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Clive Ian Richardson as a director	(2 pages)
05 Feb 2013	TM02	Termination of appointment of Winter Nominees Ltd as a secretary	(1 page)
24 Sep 2012	CERTNM	Company name changed questra talent management LTD\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(3 pages)
24 Sep 2012	AP04	Appointment of Winter Nominees Ltd as a secretary	(2 pages)
24 Sep 2012	AP02	Appointment of Ali Ventures 1969 Ibc as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Clive Richardson as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Brett Taylor as a director	(1 page)
05 Apr 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 April 2012	(1 page)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,000	(3 pages)
06 Mar 2012	AD01	Registered office address changed from Lardon Lodge Wallingford Road Streatley Berkshire RG8 9JX England on 6 March 2012	(1 page)
06 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)