QUEEN'S ROAD (NINETY ONE) LIMITED

Company number 01613058

Date	Type	Description	View / Download
13 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders	(8 pages)
27 Jan 2014	AP01	Appointment of Mr Christopher Jan Cox as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Ruth Prime as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 4	(7 pages)
14 Aug 2013	CH01	Director's details changed for Lawrence Keith Payne on 17 October 2012	(2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Oct 2012	AD01	Registered office address changed from 69 Trinity Road London SW19 8QZ United Kingdom on 17 October 2012	(1 page)
16 Oct 2012	CH03	Secretary's details changed for Lawrence Keith Payne on 16 October 2012	(2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
10 Aug 2012	AP01	Appointment of Mr Ashley Coaker as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Emily Horne as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(7 pages)
19 Aug 2010	CH01	Director's details changed for Ruth Prime on 19 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Emily Rachael Horne on 19 August 2010	(2 pages)
19 Aug 2010	AD01	Registered office address changed from Flat 2 91 Queens Road London SW19 8NR on 19 August 2010	(1 page)
19 Aug 2010	CH03	Secretary's details changed for Lawrence Keith Payne on 19 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Lawrence Keith Payne on 19 August 2010	(2 pages)
20 Aug 2009	363a	Return made up to 19/08/09; full list of members	(5 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
21 Oct 2008	363a	Return made up to 20/10/08; full list of members	(5 pages)