Q SYSTEM LIMITED

Company Documents

DateDescription
03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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27/02/1327 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
16 SANDRINGHAM ROAD
LONDON
UK
NW11 9DP
UNITED KINGDOM

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 02/09/2012

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03/09/123 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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02/09/122 September 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVIS / 02/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/03/1215 March 2012 31/08/11 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 31/08/09 FULL LIST AMEND

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29/02/1229 February 2012 31/08/07 FULL LIST AMEND

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03/02/123 February 2012 NC INC ALREADY ADJUSTED 03/02/2009

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15/09/1115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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15/06/1115 June 2011 31/08/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 31/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES KUSTOW / 31/08/2010

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23/09/1023 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 61 DOYLE GARDENS, LONDON, NW10 3DB

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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28/09/0928 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/05/0912 May 2009 S-DIV

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12/05/0912 May 2009 SUB-DIVISION 03/02/2009

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12/05/0912 May 2009 GBP NC 100/300
03/02/09

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17/04/0917 April 2009 DISS40 (DISS40(SOAD))

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16/04/0916 April 2009 RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 07/04/2009

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10/03/0910 March 2009 FIRST GAZETTE

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01/02/091 February 2009 REGISTERED OFFICE CHANGED ON 01/02/2009 FROM, 19 MCCRONE MEWS, BELSIZE LANE, LONDON, NW3 5BG

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/09/0713 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
158 PRINCESS PARK MANOR, ROYAL DRIVE, LONDON, N11 3FR

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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