QUANTUM DRINKS GROUP LIMITED

Company Documents

DateDescription
10/02/1710 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/03/166 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/07/1512 July 2015 REGISTERED OFFICE CHANGED ON 12/07/2015 FROM
25 - 26 PEMBRIDGE SQUARE
NOTTING HILL
LONDON
W2 4DR
UNITED KINGDOM

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
C/O QUANTUMDRINKS GROUP
34 UPPER TACHBROOK STREET
LONDON
PIMLICO
SW1V 1SW

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12/03/1512 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 SAIL ADDRESS CHANGED FROM:
C/O ANNA SATU MANTY
SUITE 287 10 GREAT RUSSELL STREET
LONDON
WC1B 3NH
UNITED KINGDOM

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03/04/143 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST MICHAEL THOMPSON / 01/06/2013

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / ANNA SATU MANTY / 01/06/2013

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA SATU MANTY / 01/06/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
C/O ANNA SATU MANTY
SUITE 287 10 GREAT RUSSELL STREET
LONDON
WC1B 3NH
UNITED KINGDOM

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03/04/133 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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03/04/133 April 2013 SAIL ADDRESS CREATED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1219 March 2012 CONSOLIDATION 14/03/12

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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