QUANTIME SYSTEMS LIMITED

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DateDescription
30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/04/1611 April 2016 APPOINTMENT TERMINATED, SECRETARY LANDAU MORLEY REGISTRARS LIMITED

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11/04/1611 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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11/04/1611 April 2016 SECRETARY APPOINTED MR EDWARD SHERMAN ROSS

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01/04/161 April 2016 APPOINTMENT TERMINATED, SECRETARY LANDAU MORLEY REGISTRARS LIMITED

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/06/1512 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 12/06/2015

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
LANMOR HOUSE
370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX

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11/06/1511 June 2015 Annual return made up to 14 March 2015 with full list of shareholders

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/05/1416 May 2014 Annual return made up to 14 March 2014 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/06/133 June 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHERMAN ROSS / 14/03/2013

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/05/1218 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/06/1114 June 2011 Annual return made up to 14 March 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHERMAN ROSS / 14/03/2011

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/05/1021 May 2010 Annual return made up to 14 March 2010 with full list of shareholders

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 14/03/2010

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17/07/0917 July 2009 DISS40 (DISS40(SOAD))

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/07/0915 July 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSS / 14/03/2009

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14/07/0914 July 2009 FIRST GAZETTE

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/07/084 July 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSS / 14/03/2008

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 LOCATION OF DEBENTURE REGISTER

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23/05/0623 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 LOCATION OF REGISTER OF MEMBERS

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19/05/0619 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/07/0328 July 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00

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24/05/0024 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
LANMOR HOUSE
370/386 HIGH ROAD
WEMBLEY
MIDDLESEX HA9 6AX

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24/05/0024 May 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 EXEMPTION FROM APPOINTING AUDITORS 17/05/00

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21/12/9921 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/12/9921 December 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM:
MAYGROVE HOUSE
67 MAYGROVE ROAD
LONDON
NW6 2EG

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04/02/994 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/02/994 February 1999 EXEMPTION FROM APPOINTING AUDITORS 29/01/99

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05/05/985 May 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 EXEMPTION FROM APPOINTING AUDITORS 24/01/98

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/05/9716 May 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/02/973 February 1997 EXEMPTION FROM APPOINTING AUDITORS 12/12/96

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24/03/9624 March 1996 S386 DISP APP AUDS 24/04/95

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24/03/9624 March 1996 S366A DISP HOLDING AGM 24/04/95

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24/03/9624 March 1996 S369(4) SHT NOTICE MEET 24/04/95

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24/03/9624 March 1996 S252 DISP LAYING ACC 24/04/95

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24/03/9624 March 1996 S80A AUTH TO ALLOT SEC 24/04/95

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20/03/9620 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/12/954 December 1995 EXEMPTION FROM APPOINTING AUDITORS 24/11/95

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31/03/9531 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 EXEMPTION FROM APPOINTING AUDITORS 11/01/95

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24/01/9524 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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05/05/945 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/05/944 May 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 EXEMPTION FROM APPOINTING AUDITORS 20/12/93

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21/01/9421 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/05/9321 May 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 EXEMPTION FROM APPOINTING AUDITORS 26/11/92

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18/01/9318 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/06/921 June 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/04/919 April 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/03/9028 March 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM:
17 BEDFORD SQUARE
LONDON
WC1B 3JA

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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28/03/9028 March 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/04/893 April 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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03/04/893 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 NEW DIRECTOR APPOINTED

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22/04/8722 April 1987 RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS

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22/04/8722 April 1987 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS

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