QUANTTEK LTD

Company Documents

DateDescription
05/02/155 February 2015 SECRETARY APPOINTED RUSSELL BONNEY

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28/01/1528 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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22/01/1522 January 2015 27/11/13 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 TERMINATE SEC APPOINTMENT

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
145-157 ST JOHN STREET
ISLINGTON
LONDON
EC1V 4PW

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10/01/1510 January 2015 DISS40 (DISS40(SOAD))

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09/12/149 December 2014 FIRST GAZETTE

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05/02/145 February 2014 Annual return made up to 28 November 2013 with full list of shareholders

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13/01/1413 January 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/10

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08/01/148 January 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/11

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14/10/1314 October 2013 27/11/12 TOTAL EXEMPTION FULL

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28/01/1328 January 2013 28/11/12 NO CHANGES

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18/04/1218 April 2012 27/11/11 TOTAL EXEMPTION FULL

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08/03/128 March 2012 28/11/11 NO CHANGES

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21/06/1121 June 2011 27/11/10 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 Annual return made up to 28 November 2010 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BONNEY / 01/05/2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BONNEY / 01/05/2011

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM FLAT 8 NICHOLAS COURT GREEN LANE HAYLING ISLAND HAMPSHIRE PO11 0BQ UNITED KINGDOM

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04/10/104 October 2010 CURRSHO FROM 30/11/2010 TO 27/11/2010

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28/11/0928 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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