COMQI HOLDINGS LTD

Company number 06129842

Date	Type	Description	View / Download
21 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Nov 2010	TM01	Termination of appointment of Roy Merritt as a director	(1 page)
22 Jun 2010	AD01	Registered office address changed from Europoint 5-11 Lavington Street London SE1 0NZ on 22 June 2010	(1 page)
12 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
12 Mar 2010	CH01	Director's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Ajay Chowdhury on 1 October 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for Roy Nathan Merritt on 1 October 2009	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009	(1 page)
11 Mar 2010	AP01	Appointment of Mr Jeppe Heiurich Zink as a director	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Oct 2009	AD01	Registered office address changed from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ on 7 October 2009	(1 page)
02 Oct 2009	288b	Appointment terminated director carolyn prowse	(1 page)
03 Mar 2009	363a	Return made up to 27/02/09; full list of members	(7 pages)
28 Jan 2009	288a	Director appointed david lovat gordon hearn	(2 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Oct 2008	288a	Director appointed roy nathan merritt	(2 pages)
24 Oct 2008	288a	Director appointed carolyn anne prowse	(1 page)
24 Oct 2008	288a	Director appointed frank alfred bohnke	(1 page)
24 Oct 2008	288b	Appointment terminated director richard van den bergh	(1 page)
24 Oct 2008	288b	Appointment terminated director matthew barnes	(1 page)
16 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
23 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
23 Sep 2008	MAR	Re-registration of Memorandum and Articles	(72 pages)