QTEC ANALYTICS LIMITED

Company number 03047110

Date	Type	Description	View / Download
13 Mar 2013	CERTNM	Company name changed monitor quest LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2013	AP01	Appointment of Mr Michael Lawrence Davis as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Stephen Robert Kappes as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
01 Feb 2013	CH01	Director's details changed for Mr Jonathon Leon Joffe on 31 December 2012	(2 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 602,734.00	(4 pages)
13 Nov 2012	TM01	Termination of appointment of Stephen Jennings as a director	(1 page)
06 Nov 2012	AP03	Appointment of Mr Peter Thomas as a secretary	(1 page)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 381,808	(6 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
11 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(9 pages)
05 Apr 2012	AP01	Appointment of Mr Stephen Michael Jennings as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Mark Fuller as a director	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of grant of options, incentive scheme etc 14/09/2011	(30 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 257,320	(4 pages)
26 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
07 Jun 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(9 pages)
07 Jun 2011	CH01	Director's details changed for Lord John Stevens of Kirkwhelpington on 31 December 2010	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Richard Ian Hebden Andrews on 31 December 2010	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr David Simon Altschuler on 31 December 2010	(2 pages)
21 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
12 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(12 pages)
21 Apr 2010	AA03	Resignation of an auditor	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Mark Benton Fuller as a director	(2 pages)
26 Nov 2009	CH01	Director's details changed for Lloyd Marshall Dorfman on 25 November 2009	(2 pages)