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QS QUACQUARELLI SYMONDS LIMITED

Company number 02563879

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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)
04 Mar 2014 AAMD Amended accounts made up to 31 December 2012
05 Feb 2014 AA Accounts for a medium company made up to 31 December 2012
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 95,000
07 Jan 2014 CH01 Director's details changed for Mr Nunzio Quacquarelli on 1 January 2013
26 Sep 2013 TM01 Termination of appointment of Melanie Quacquarelli as a director
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mrs Melanie Jane Quacquarelli on 1 October 2011
28 Nov 2011 AD01 Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA on 28 November 2011
25 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
06 Oct 2011 AP03 Appointment of Mr. Don Broodie as a secretary
03 Oct 2011 TM02 Termination of appointment of Melanie Quacquarelli as a secretary
07 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 160,000
06 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 80,000
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete clause 1-5 memorandum 30/03/2010
  • RES14 ‐ £79,050 30/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mrs Melanie Jane Quacquarelli on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Nunzio Quacquarelli on 27 January 2010
26 Jan 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007