QUINTESSENTIALLY DEVELOPMENT LIMITED

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Company Documents

DateDescription
20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/09/141 September 2014 DIRECTOR APPOINTED PENELOPE MARY JANE MOSGROVE

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/09/134 September 2013 Annual return made up to 22 May 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 13/06/2013

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/07/124 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 22/05/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 22/05/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 22/05/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 22/05/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 22/05/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 22/05/2012

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 22/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/10/1111 October 2011 DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOT

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/06/111 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
10 CARLISLE STREET
LONDON
W1D 3BR
UNITED KINGDOM

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
29 PORTLAND PLACE
LONDON
GREATER LONDON
W1B 1QB

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22/07/1022 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/07/097 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 CURRSHO FROM 31/05/2009 TO 30/04/2009

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01/10/081 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM

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22/05/0822 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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