QUEMBLY LIMITED

Company Documents

DateDescription
21/07/1521 July 2015 FIRST GAZETTE

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21/10/1421 October 2014 DISS40 (DISS40(SOAD))

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20/10/1420 October 2014 Annual return made up to 18 March 2014 with full list of shareholders

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22/07/1422 July 2014 FIRST GAZETTE

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1314 May 2013 Annual return made up to 18 March 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR MONTROND INCORPORATED

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17/12/1217 December 2012 DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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19/12/1119 December 2011 CORPORATE DIRECTOR APPOINTED BARLETTA INC

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/1016 July 2010 DIRECTOR APPOINTED MR ANDREW MORAY STUART

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18/03/1018 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTROND INCORPORATED / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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18/03/1018 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 18/03/2010

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 18/03/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/05/095 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/03/0820 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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14/04/0714 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/03/0531 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/10/0313 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
2 BABMAES STREET
LONDON
SW1Y 6NT

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23/04/0323 April 2003 S80A AUTH TO ALLOT SEC 11/04/03

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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10/04/0310 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 S80A AUTH TO ALLOT SEC 24/04/02

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05/04/025 April 2002 S80A AUTH TO ALLOT SEC 18/03/02

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27/03/0227 March 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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18/03/0218 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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