QUAN SYSTEMS LIMITED

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DateDescription
24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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12/09/1412 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
122-126 TOOLEY STREET
LONDON
SE1 2TU
UNITED KINGDOM

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11/09/1311 September 2013 DIRECTOR APPOINTED KENNETH WILLIAM JAMES MORRISON

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAKUB MLYNARCZYK

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08/04/138 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/04/1216 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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17/03/1217 March 2012 REGISTERED OFFICE CHANGED ON 17/03/2012 FROM C/O WESTMOORE FIDUCIARY SERVICES LIMITED WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 13 CHARTERHOUSE SQUARE LONDON EC1M 6AX UNITED KINGDOM

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/03/1114 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/03/1031 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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11/12/0911 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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02/12/092 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM

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14/05/0914 May 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY RAMALINGUM RUNGEN

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR VANESSA RUNGEN

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04/09/084 September 2008 DIRECTOR APPOINTED JAKUB MLYNARCZYK

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04/09/084 September 2008 SECRETARY APPOINTED PAUL WILLIAM MARSHALL

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27/03/0827 March 2008 SECRETARY APPOINTED RAMALINGUM MODELY RUNGEN

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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