QUANTUM MERCANTILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 11/10/1211 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR DIETMAR WAGNER |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALE |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR ROBERT LEONARD HALE |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED BLING LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O N R SHARLAND AND COMPANY CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA UNITED KINGDOM |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLI COHEN |
| 16/06/1116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 21/06/1021 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ ULANOWSKI |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR CHARLI COHEN |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ ULANOWSKI / 01/10/2009 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REX HAWKINS / 01/10/2009 |
| 20/06/1020 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009 |
| 19/06/1019 June 2010 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIAL LIMITED |
| 19/06/1019 June 2010 | REGISTERED OFFICE CHANGED ON 19/06/2010 FROM 1ST FLOOR OFFICES, AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN |
| 19/06/1019 June 2010 | CORPORATE SECRETARY APPOINTED CODDAN SECRETARY SERVICE LIMITED |
| 19/06/1019 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS |
| 19/06/1019 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ ULANOWSKI |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR DARIUSZ ULANOWSKI |
| 22/09/0922 September 2009 | DISS40 (DISS40(SOAD)) |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | PREVSHO FROM 30/06/2008 TO 31/05/2008 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/06/2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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