QMSONLINE LIMITED

Company Documents

DateDescription
06/05/146 May 2014 Annual return made up to 23 February 2014 with full list of shareholders

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY COLIN MARTIN

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06/05/146 May 2014 SECRETARY APPOINTED MR DEREK JAMES FAIRS

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29/04/1429 April 2014 DISS40 (DISS40(SOAD))

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
SUITES 4 6 AND 9
3RD FLOOR ROXBY HOUSE
20-22 STATION ROAD SIDCUP
KENT
DA15 7EJ

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 28 February 2013

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04/03/144 March 2014 FIRST GAZETTE

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15/03/1315 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/12/126 December 2012 29/02/12 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/11/1129 November 2011 28/02/11 TOTAL EXEMPTION FULL

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES FAIRS / 23/02/2011

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04/03/114 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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30/11/1030 November 2010 28/02/10 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES FAIRS / 03/03/2010

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06/01/106 January 2010 28/02/09 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 28/02/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/07/085 July 2008 COMPANY NAME CHANGED CORPORATE ADVENTURES AND SERVICES LIMITED
CERTIFICATE ISSUED ON 08/07/08

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27/02/0827 February 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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04/04/074 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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21/06/0621 June 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
2(B) BURNT ASH ROAD
LEE
LONDON
SE12 8QD

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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