QUMIN LTD

Company number 08032811

Date	Type	Description	View / Download
03 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
27 Mar 2014	AP01	Appointment of Mr Alex Nicholas, Lee-Chuan Guntert as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Thomas Robert, William Nixon as a director	(2 pages)
25 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2014	SH08	Change of share class name or designation	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders	(10 pages)
05 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	(10 pages)
21 Jan 2014	AD01	Registered office address changed from , 7 Molyneux Street, London, W1H 5HP, England on 21 January 2014	(1 page)
23 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 30/04/2013	(25 pages)
04 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2013	SH08	Change of share class name or designation	(2 pages)
04 Jun 2013	SH02	Sub-division of shares on 30 April 2013	(5 pages)
29 May 2013	AP01	Appointment of Mr Peng Yan as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Reginald John Starkey as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Nick Rines as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Jeremy Stewart Whitaker as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
16 Apr 2013	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 16 April 2013	(1 page)
16 Apr 2013	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 16 April 2013	(1 page)
25 Jun 2012	AP01	Appointment of Arnold Ma as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Peng Yan as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Arnold Ma as a director	(1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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