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Q WORLDWIDE LIMITED

Company number 05955909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 02/11/2011
02 Nov 2011 CERTNM Company name changed quintessentially worldwide LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-02
  • NM01 ‐ Change of name by resolution
31 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011
14 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Jan 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
03 Mar 2009 288a Director appointed christopher simon gorman
03 Mar 2009 288b Appointment terminated director ben elliot
03 Mar 2009 288b Appointment terminated director aaron simpson
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jan 2009 288b Appointment terminated director john burchill
14 Nov 2008 363a Return made up to 04/10/08; full list of members
01 Oct 2008 288c Director and secretary's change of particulars paul thomas drummond logged form
21 Apr 2008 363a Return made up to 04/10/07; full list of members
21 Apr 2008 88(2) Ad 01/06/07\gbp si 13220@0.01=132.2\gbp ic 1/133.2\
21 Apr 2008 123 Nc inc already adjusted 01/06/07
21 Apr 2008 122 S-div
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 01/06/2007
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
19 Feb 2008 288a New director appointed
11 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
04 Oct 2006 NEWINC Incorporation