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QED INTERNATIONAL (UK) LIMITED

Company number SC106477

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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)
19 Jan 2009 AA Accounts for a medium company made up to 31 December 2006
26 Aug 2008 363a Return made up to 15/08/08; full list of members
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
14 Nov 2007 363a Return made up to 15/08/07; full list of members
14 Nov 2007 288c Director's particulars changed
26 May 2007 466(Scot) Alterations to a floating charge
26 May 2007 466(Scot) Alterations to a floating charge
30 Apr 2007 AA Accounts for a medium company made up to 31 December 2005
09 Feb 2007 410(Scot) Partic of mort/charge *
06 Dec 2006 466(Scot) Alterations to a floating charge
06 Dec 2006 410(Scot) Partic of mort/charge *
29 Sep 2006 363a Return made up to 15/08/06; full list of members
06 Jan 2006 288c Director's particulars changed
23 Nov 2005 AA Accounts for a small company made up to 31 December 2004
06 Oct 2005 363a Return made up to 15/08/05; full list of members
28 Sep 2005 AA Accounts for a small company made up to 31 December 2003
21 Oct 2004 363s Return made up to 15/08/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 30 April 2003
23 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 2003 287 Registered office changed on 09/09/03 from: bon accord house riverside drive aberdeen
09 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Secretary resigned