INJURY QED LIMITED

Company number 06025278

Date	Type	Description	View / Download
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	(2 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
27 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(45 pages)
22 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
01 Jun 2009	288a	Secretary appointed david herrmann	(1 page)
01 Jun 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from, 21 st thomas street, bristol, BS1 6JS	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(21 pages)
11 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
20 Jan 2007	288a	New secretary appointed	(2 pages)
20 Jan 2007	288b	Secretary resigned	(1 page)
11 Dec 2006	NEWINC	Incorporation	(18 pages)