QUERY CLICK LIMITED

Company number SC342868

Date	Type	Description	View / Download
17 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
26 Mar 2013	CH01	Director's details changed for Mr Christopher Andrew Liversidge on 26 March 2013	(2 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 100.00	(4 pages)
12 Sep 2012	SH02	Consolidation of shares on 4 September 2012	(5 pages)
12 Sep 2012	CC04	Statement of company's objects	(2 pages)
12 Sep 2012	SH08	Change of share class name or designation	(2 pages)
12 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision - every issued ordinary share of £1.00 each into 10,000 ordinary shares of £0.0001 each. 04/09/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
17 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
09 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
07 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH04	Secretary's details changed for James and George Collie on 14 May 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
29 Jan 2010	CH01	Director's details changed for Mr Christopher Liversidge on 1 November 2009	(2 pages)
03 Nov 2009	AD01	Registered office address changed from 4 Queen Street Edinburgh EH2 1JE United Kingdom on 3 November 2009	(1 page)
22 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 1 east craibstone street aberdeen AB11 6YQ	(1 page)
18 Jun 2008	288a	Director appointed mr christopher andrew liversidge	(1 page)
18 Jun 2008	288b	Appointment terminated director innes miller	(1 page)
30 May 2008	288a	Director appointed mr innes richard miller	(2 pages)
30 May 2008	288a	Secretary appointed james and george collie	(1 page)
30 May 2008	288b	Appointment terminated director bonsquare nominees LIMITED	(1 page)