QED INTERNATIONAL (UK) LIMITED

Company number SC106477

Date	Type	Description	View / Download
23 Aug 2012	TM01	Termination of appointment of Stuart Mcleod as a director	(1 page)
19 Jul 2012	CH01	Director's details changed for Mr Graeme Bruce Sleigh on 18 November 2011	(2 pages)
06 Feb 2012	AUD	Auditor's resignation	(1 page)
14 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
22 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(16 pages)
01 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
08 Mar 2011	AP01	Appointment of B Eng Alan James Johnstone as a director	(3 pages)
08 Mar 2011	AP03	Appointment of Christopher Laskey Fidler as a secretary	(3 pages)
02 Mar 2011	AP01	Appointment of Colin Ross Fleming as a director	(3 pages)
02 Mar 2011	TM02	Termination of appointment of The Grant Smith Law Practice as a secretary	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Martyn Canham as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Alfred Gordon as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Anthony Davies as a director	(2 pages)
02 Mar 2011	AD01	Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN on 2 March 2011	(2 pages)
02 Mar 2011	AP01	Appointment of Graeme Bruce Sleigh as a director	(3 pages)
15 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
18 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
19 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(7 pages)
19 Aug 2010	CH04	Secretary's details changed for The Grant Smith Law Practice on 1 January 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Stuart Craig Mcleod on 1 January 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Anthony John Davies on 1 January 2010	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Julie Macdonald as a director	(2 pages)
04 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(24 pages)
28 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
07 Aug 2009	AA	Accounts for a medium company made up to 31 December 2007	(23 pages)