QQ IMPORT & DISTRIBUTION LTD

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Company Documents

DateDescription
28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMS

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11/11/1411 November 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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02/11/142 November 2014 PREVSHO FROM 28/02/2015 TO 31/08/2014

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22/09/1422 September 2014 DIRECTOR APPOINTED MR BENEDICT DOWDEN

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22/09/1422 September 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL GEHRMANN

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22/09/1422 September 2014 SECRETARY APPOINTED MR STEPHEN JOHN REED

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07/09/147 September 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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05/09/145 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR STUART JOONEY

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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04/09/144 September 2014 SAIL ADDRESS CREATED

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04/09/144 September 2014 DIRECTOR APPOINTED MR JAMES ADAMS

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04/09/144 September 2014 DIRECTOR APPOINTED MR DAVID MARTIN WEBB

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04/09/144 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENYS GEHRMANN / 02/09/2014

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04/09/144 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/09/142 September 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13

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12/07/1412 July 2014 DISS40 (DISS40(SOAD))

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09/07/149 July 2014 TERMINATE DIR APPOINTMENT

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
THE PINNACLE MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
ENGLAND

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09/07/149 July 2014 Annual return made up to 28 February 2014 with full list of shareholders

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08/07/148 July 2014 SECRETARY APPOINTED MR MICHAEL DENYS GEHRMANN

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08/07/148 July 2014 DIRECTOR APPOINTED MR STUART JOONEY

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01/07/141 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 DIRECTOR APPOINTED MR STUART JOONEY

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
MOTTRAM HOUSE 43 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
ENGLAND

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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29/07/1329 July 2013 Annual return made up to 28 February 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
BCR HOUSE 3 BREDBURY BUSINESS PARK
STOCKPORT
SK6 2SN
ENGLAND

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES FOSTER / 21/06/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1228 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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