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Q-FREE (BRISTOL) UK LIMITED

Company number SC185690

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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)
31 Mar 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 26,100.00
31 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2014 TM01 Termination of appointment of Kun Chan as a director
22 Oct 2013 TM01 Termination of appointment of Kun Chan as a director
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
16 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
24 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Kun Hong Chan on 31 December 2009
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 12/05/09; full list of members
17 Feb 2009 363a Return made up to 12/05/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 12/05/07; no change of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 12/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
05 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004