QAS SERVICES LIMITED

Company Documents

DateDescription
20/12/1020 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 LOCATION OF DEBENTURE REGISTER

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: 82 Z PORTLAND PLACE LONDON W1B 1NS

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22/12/0822 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0816 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF

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21/06/0721 June 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED

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21/12/0621 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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22/12/0522 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/01/0418 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/06/021 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/021 June 2002 DIRECTOR'S PARTICULARS CHANGED

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29/01/0229 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/03/016 March 2001 SECRETARY RESIGNED

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/12/00

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 45 QUEEN ANNE STREET LONDON W1M 9FA

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10/05/0010 May 2000 DIRECTOR RESIGNED

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29/12/9929 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/12/9916 December 1999 S366A DISP HOLDING AGM 09/12/99 S252 DISP LAYING ACC 09/12/99 S386 DISP APP AUDS 09/12/99

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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24/12/9824 December 1998 Incorporation

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24/12/9824 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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