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QUINTESSENTIALLY SUPER YACHTS LIMITED

Company number 05360309

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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)
14 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
13 Mar 2009 363a Return made up to 10/02/09; full list of members
29 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
06 Jan 2009 363a Return made up to 10/02/08; full list of members
01 Oct 2008 288c Director and secretary's change of particulars paul thomas drummond logged form
12 May 2008 MEM/ARTS Memorandum and Articles of Association
08 May 2008 88(2) Ad 28/04/07\gbp si 9800@0.01=98\gbp ic 2/100\
03 May 2008 CERTNM Company name changed quintessentially syndicate LIMITED\certificate issued on 06/05/08
11 Oct 2007 225 Accounting reference date extended from 28/02/08 to 30/04/08
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
12 Sep 2007 288a New director appointed
12 Sep 2007 287 Registered office changed on 12/09/07 from: 10 carlisle street london W1D 3BR
04 Sep 2007 CERTNM Company name changed dechrau canu dechrau canmol LTD\certificate issued on 04/09/07
01 Sep 2007 288a New secretary appointed;new director appointed
01 Sep 2007 288a New director appointed
20 Aug 2007 287 Registered office changed on 20/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Secretary resigned
29 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
21 Feb 2007 363a Return made up to 10/02/07; full list of members
27 Apr 2006 AA Accounts for a dormant company made up to 28 February 2006
15 Feb 2006 363a Return made up to 10/02/06; full list of members
10 Feb 2005 NEWINC Incorporation