QIB (UK) PLC

Company number 04656003

Date	Type	Description	View / Download
28 Jan 2008	287	Registered office changed on 28/01/08 from: suite 4, 4TH floor berkeley square house, berkeley square, london W1J 6BY	(1 page)
28 Jan 2008	88(2)R	Ad 28/01/08--------- £ si 25000000@1=25000000 £ ic 1/25000001	(2 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Dec 2007	123	£ nc 5000000/50000000 10/12/07	(2 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Sep 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
18 Aug 2007	288a	New director appointed	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
23 Apr 2007	363s	Return made up to 04/02/07; full list of members	(8 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: marble arch tower, 55 bryanston street, london, W1H 7AJ	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)
03 Jul 2006	363s	Return made up to 04/02/06; full list of members	(7 pages)
03 Jul 2006	288a	New director appointed	(2 pages)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 Oct 2005	288a	New director appointed	(2 pages)
04 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
14 Mar 2005	363s	Return made up to 04/02/05; full list of members	(7 pages)