QNOSTICS LIMITED

Company number SC257629

Date	Type	Description	View / Download
14 Sep 2010	AP01	Appointment of Dr Antonius Marinus Arnoldus Maria Van Loon as a director	(1 page)
01 Apr 2010	AUD	Auditor's resignation	(1 page)
18 Mar 2010	AUD	Auditor's resignation	(3 pages)
16 Feb 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(4 pages)
27 Jul 2009	288a	Secretary appointed mbm secretarial services LIMITED	(2 pages)
17 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Jul 2009	288b	Appointment terminated secretary colin anderson	(1 page)
17 Jul 2009	288b	Appointment terminated director julian baines	(1 page)
18 Jun 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
08 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
23 Oct 2008	363a	Return made up to 15/10/08; full list of members	(5 pages)
22 Oct 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
15 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2008	288a	New secretary appointed	(3 pages)
07 Jan 2008	363s	Return made up to 15/10/07; no change of members	(7 pages)
07 Mar 2007	410(Scot)	Partic of mort/charge *	(5 pages)
04 Dec 2006	363s	Return made up to 15/10/06; full list of members 363(287) ‐ Registered office changed on 04/12/06	(8 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
10 Aug 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
28 Jul 2006	288a	New director appointed	(2 pages)
28 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 107 george street edinburgh EH2 3ES	(1 page)