QUINTESSENTIALLY MODELS LIMITED

Company Documents

DateDescription
27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/08/137 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 13/06/2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 21/07/2012

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24/07/1224 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 21/07/2012

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 21/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 21/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 21/07/2012

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04/08/114 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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

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07/01/117 January 2011 PREVEXT FROM 30/04/2010 TO 31/10/2010

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27/08/1027 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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10/08/1010 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/11/0921 November 2009 DISS40 (DISS40(SOAD))

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19/11/0919 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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17/11/0917 November 2009 FIRST GAZETTE

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20/09/0920 September 2009 APPOINTMENT TERMINATED DIRECTOR ELENI RENTON

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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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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18/08/0818 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR APPOINTED ELENI RENTON

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH

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11/10/0711 October 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08

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25/09/0725 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 COMPANY NAME CHANGED
JAPANESE KNOTWEED REMOVAL LTD
CERTIFICATE ISSUED ON 20/08/07

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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24/07/0724 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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