QBM DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR DAVID RICHARD WIGGLESWORTH |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAMBERGER |
| 19/07/1919 July 2019 | SECRETARY APPOINTED MR IAN JAMES WHITEHOUSE |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR IAN JAMES WHITEHOUSE |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS BAMBERGER |
| 17/07/1917 July 2019 | STATEMENT BY DIRECTORS |
| 17/07/1917 July 2019 | SOLVENCY STATEMENT DATED 01/07/19 |
| 17/07/1917 July 2019 | REDUCE ISSUED CAPITAL 01/07/2019 |
| 17/07/1917 July 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 1 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / SFS INTEC (HOLDINGS) LTD / 21/03/2017 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR THOMAS BAMBERGER |
| 07/07/157 July 2015 | SECRETARY APPOINTED MR THOMAS BAMBERGER |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARKUS JAEGER |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARKUS JAEGER |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR MARKUS JAEGER |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARKUS JAEGER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR MARKUS JAEGER |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MARKUS JAEGER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEY |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MR MICHAEL JAMES RHODES HEY |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN GALLAGHER |
| 22/07/1322 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HEINZ SAGUER |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER |
| 22/07/1022 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED HEINZ SAGUER |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | £ NC 1000/1000000 13/02/96 |
| 14/03/9614 March 1996 | NC INC ALREADY ADJUSTED 15/02/96 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | COMPANY NAME CHANGED CYBERBEACH LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 23/02/9623 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 20/07/9520 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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