QVS DEVELOPMENTS LIMITED

Company Documents

DateDescription
23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/07/1428 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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17/10/1317 October 2013 31/12/12 TOTAL EXEMPTION FULL

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30/08/1330 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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13/09/1213 September 2012 31/12/11 TOTAL EXEMPTION FULL

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06/09/126 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY

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21/09/1121 September 2011 31/12/10 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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22/09/1022 September 2010 31/12/09 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SUSSMAN / 27/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARIUS GRAY / 27/07/2010

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30/07/0930 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM

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26/03/0926 March 2009 31/12/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 31/12/07 TOTAL EXEMPTION FULL

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX

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04/08/084 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 APPOINTMENT TERMINATED SECRETARY ANN PAYNE

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27/05/0827 May 2008 SECRETARY APPOINTED GORDON SPINKS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR BERNARD HIDIER

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3LD

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/08/0625 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/069 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/08/0517 August 2005 RETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 DIRECTOR RESIGNED

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17/08/0417 August 2004 RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS

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17/04/0417 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/08/0222 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 AUDITOR'S RESIGNATION

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 SECRETARY RESIGNED

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03/08/013 August 2001 RETURN MADE UP TO 27/07/01; NO CHANGE OF MEMBERS

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/09/007 September 2000 RETURN MADE UP TO 27/07/00; NO CHANGE OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/9917 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 SECRETARY RESIGNED

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24/02/9924 February 1999 NEW SECRETARY APPOINTED

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22/12/9822 December 1998 REGISTERED OFFICE CHANGED ON 22/12/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ

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12/10/9812 October 1998 ADOPT MEM AND ARTS 18/08/98

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12/10/9812 October 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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12/10/9812 October 1998 ADOPT MEM AND ARTS 15/09/98

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12/10/9812 October 1998 DIRECTOR RESIGNED

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12/10/9812 October 1998 NC INC ALREADY ADJUSTED 15/09/98

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12/10/9812 October 1998 APPT DIR DESIG SHARES 15/09/98

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12/10/9812 October 1998 � NC 100/100000100 15

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08/10/988 October 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 COMPANY NAME CHANGED HACKREMCO (NO.1376) LIMITED CERTIFICATE ISSUED ON 06/08/98

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27/07/9827 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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