QUIDIE LIMITED

Company number 08110266

Date	Type	Description	View / Download
04 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/02/2015	(1 page)
04 Mar 2015	SH02	Sub-division of shares on 18 February 2015	(5 pages)
05 Dec 2014	CH01	Director's details changed for Mr Morisso Taieb on 5 December 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Guy Zadik on 5 December 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Yuval Beneraf on 5 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH England to 78 York Street London W1H 1DP on 5 December 2014	(1 page)
25 Nov 2014	CH01	Director's details changed for Mr Guy Zadik on 25 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Guy Zadik on 25 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Morisso Taieb on 25 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Yuval Beneraf on 25 November 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX United Kingdom to 207 Regent Street 3Rd Floor London W1B 3HH on 25 November 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Marta Ilchishin as a director on 15 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Guy Zadik as a director on 15 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Yuval Beneraf as a director on 15 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Morisso Taieb as a director on 15 September 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 2 Queen Caroline Street Hammersmith London W6 9DX on 16 September 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	(3 pages)
14 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Leandro Jagelski as a director	(1 page)
12 Mar 2014	AP01	Appointment of Mrs Marta Ilchishin as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(3 pages)
19 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)