QED LUTON (CHALLNEY) LIMITED

Company number 06857410

Date	Type	Description	View / Download
09 May 2013	AP01	Appointment of Mr Sinesh Ramesh Shah as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Adam Waddington as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
28 Jan 2013	AD01	Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW on 28 January 2013	(1 page)
17 Jan 2013	TM01	Termination of appointment of Stephen Beechey as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Jane Evans as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Jane Evans as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Stephen Beechey as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of David Smith as a director	(1 page)
19 Jul 2012	AP01	Appointment of Stephen James Beechey as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Jane Elizabeth Evans as a director	(2 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
17 Feb 2012	AUD	Auditor's resignation	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Adam Waddington as a director	(2 pages)
06 Sep 2011	MISC	Section 519	(1 page)
22 Aug 2011	TM01	Termination of appointment of David Blanchard as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Jun 2011	TM01	Termination of appointment of Kevin Hewitt as a director	(1 page)
04 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(8 pages)
03 Apr 2011	CH04	Secretary's details changed for Pario Ltd on 3 April 2011	(2 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 May 2010	TM01	Termination of appointment of Kevin Hewitt as a director	(1 page)
19 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(7 pages)
18 Apr 2010	CH01	Director's details changed for Kevin John Hewitt on 24 March 2010	(2 pages)