2B QUITE FRANK LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/148 January 2014 APPLICATION FOR STRIKING-OFF

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08/05/138 May 2013 31/07/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
12 YORK GATE
LONDON
NW1 4QS

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24/09/1224 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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02/05/122 May 2012 31/07/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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03/05/113 May 2011 31/07/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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05/05/105 May 2010 31/07/09 TOTAL EXEMPTION FULL

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08/12/098 December 2009 Annual return made up to 10 September 2009 with full list of shareholders

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02/07/092 July 2009 31/07/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 31/07/06 TOTAL EXEMPTION FULL

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17/03/0817 March 2008 31/07/07 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/10/0511 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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01/06/051 June 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM:
REGENT HOUSE
5-7 BROADHURST GARDENS
LONDON
NW6 3RZ

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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19/09/0319 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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26/01/0226 January 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02

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13/09/0113 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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