Qed Intellectual Property Limited

Company Name	Qed Intellectual Property Limited
Company Status	Dissolved
Company Number	00403229
Category	Private Limited Company
Incorporation Date	16 January 1946(78 years, 4 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Michel Jeroen Elsenga
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 January 2020(74 years after company formation)
Appointment Duration	3 years, 8 months (closed 19 September 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Dr Kenneth Walter Gray
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(46 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	Broadgates Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(46 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	01 October 1992(46 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years after company formation)
Appointment Duration	2 months, 1 week (resigned 15 April 1993)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Secretary Name	Evie Kyriakides Christodoulides
Nationality	British
Status	Resigned
Appointed	15 April 1993(47 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 March 1994)
Role	050368
Correspondence Address	18a Fulwood Gardens Twickenham TW1 1EN

Director Name	Robin Geoffrey Marsh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(47 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	5 St Martins Close Lower Earley Reading Berkshire RG6 4BS

Secretary Name	Gerard Kennedy
Nationality	British
Status	Resigned
Appointed	18 March 1994(48 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	3 Maple Close Winnersh Wokingham Berkshire RG11 5PE

Secretary Name	David Graham Hulston
Nationality	Australian
Status	Resigned
Appointed	27 November 1995(49 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	38 Riverside Drive Chertsey Lane Staines Middlesex TW18 3JN

Director Name	Dr John White
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(50 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Long Leys House Leys Road Cumnor Oxfordshire OX2 9QF

Director Name	David Graham Hulston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1996(50 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1998)
Role	Financial Director
Correspondence Address	38 Riverside Drive Chertsey Lane Staines Middlesex TW18 3JN

Secretary Name	Paul Andreas Christoforou
Nationality	British
Status	Resigned
Appointed	31 October 1996(50 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	1 Spring Grove Charters Road Ascot Berkshire SL5 9QB

Director Name	Keith Leaman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(51 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	45 Magyar Crescent Whitestone Nuneaton Warwickshire CV11 4SG

Director Name	Andrew James Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(51 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 January 1998)
Role	Company Director
Correspondence Address	21 Horseshoe Crescent Peatmoor Swindon Wiltshire SN5 5AH

Director Name	Dr Stephen Ellis Potter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(52 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	25 Stubbs Wood Chesham Bois Buckinghamshire HP6 6EY

Director Name	David Graham Hulston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 1998(52 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	38 Riverside Drive Chertsey Lane Staines Middlesex TW18 3JN

Director Name	Dr Kenneth Walter Gray
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(52 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	1a King Street London SW1Y 6QG

Director Name	Andrew James Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(52 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 March 2001)
Role	Company Director
Correspondence Address	21 Horseshoe Crescent Peatmoor Swindon Wiltshire SN5 5AH

Secretary Name	Noni Lovell
Nationality	British
Status	Resigned
Appointed	28 February 2001(55 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Little Coppice 23 Copperfields Beaconsfield Buckinghamshire HP9 2NT

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(55 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Secretary Name	James Ellis-Rees
Nationality	British
Status	Resigned
Appointed	18 February 2003(57 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2004)
Role	Legal Counsel
Correspondence Address	55 Crescent Lane London SW4 9PT

Director Name	Rudolph Burger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2003(57 years, 11 months after company formation)
Appointment Duration	5 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	8 Denbigh Close London W11 2QH

Director Name	Mr Neil John Muttock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(58 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2009)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	6 Kings Avenue Muswell Hill London N10 1PB

Secretary Name	Jennifer Marie Jones
Nationality	British
Status	Resigned
Appointed	12 May 2004(58 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	6 Kings Avenue Muswell Hill London N10 1PB

Director Name	Mr Alan David Goldring
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(62 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	28 Oakleigh Avenue London N20 9JH

Secretary Name	Thomas Bernard Doyle
Nationality	British
Status	Resigned
Appointed	01 February 2008(62 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2010)
Role	Company Director
Correspondence Address	62 Brampton Road Uxbridge Middlesex UB10 0DR

Director Name	Mrs Helene Michelle Whelbourn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(64 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 2015)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	5th Floor 145 Cannon Street London EC4N 5BP

Director Name	Mr Tom Farrand
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(66 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2017)
Role	Trademark Attorney
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Mr Sarosh Daruwala
Status	Resigned
Appointed	01 August 2012(66 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Eric Johannes Siecker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 2015(69 years, 8 months after company formation)
Appointment Duration	6 months (resigned 04 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Renown House (2nd Floor) Bury Street London EC3A 5AR

Director Name	Mr Eric Johannes Siecker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2017(71 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Renown House 33-34 Bury Street London EC3A 5AR

Secretary Name	Ashish Meswani (Corporation)
Status	Resigned
Appointed	23 November 2010(64 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2012)
Correspondence Address	Parchment House 13 Northburgh Street London EC1V 0JP

Contact

Website	www.qed-ip.com

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

12 February 2010	Delivered on: 19 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee as trustee for the secured parties on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 October 1996	Delivered on: 14 November 1996 Satisfied on: 27 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1953	Delivered on: 3 March 1953 Satisfied on: 12 November 1996 Persons entitled: Martins Bank Limited Classification: Assignment Secured details: All monies due etc. Particulars: All debts growing due to the buy & interest therein & benefit of all securities for the same under various contracts. (For details see doc. 20). Fully Satisfied

Filing History

12 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (48 pages)
11 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
22 January 2020	Appointment of Mr Michel Jeroen Elsenga as a director on 20 January 2020 (2 pages)
22 January 2020	Termination of appointment of Eric Johannes Siecker as a director on 20 January 2020 (1 page)
6 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
6 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (50 pages)
13 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
22 December 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (71 pages)
22 December 2018	Resolutions RES13 ‐ Audit exemption 479A 13/11/2018 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
4 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (73 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (73 pages)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
13 September 2017	Appointment of Mr Eric Johannes Siecker as a director on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Tom Farrand as a director on 1 September 2017 (1 page)
13 September 2017	Appointment of Mr Eric Johannes Siecker as a director on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Tom Farrand as a director on 1 September 2017 (1 page)
28 November 2016	Termination of appointment of Sarosh Daruwala as a secretary on 3 October 2016 (1 page)
28 November 2016	Termination of appointment of Sarosh Daruwala as a secretary on 3 October 2016 (1 page)
17 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (72 pages)
17 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
17 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (72 pages)
17 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
17 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 August 2016	Registered office address changed from Renown House (2nd Floor) Bury Street London EC3A 5AR England to 27/28 Eastcastle Street London W1W 8DH on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Renown House (2nd Floor) Bury Street London EC3A 5AR England to 27/28 Eastcastle Street London W1W 8DH on 10 August 2016 (1 page)
7 March 2016	Termination of appointment of Eric Johannes Siecker as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Eric Johannes Siecker as a director on 4 March 2016 (1 page)
20 January 2016	Registered office address changed from 5th Floor 145 Cannon Street London EC4N 5BP to Renown House (2nd Floor) Bury Street London EC3A 5AR on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 5th Floor 145 Cannon Street London EC4N 5BP to Renown House (2nd Floor) Bury Street London EC3A 5AR on 20 January 2016 (1 page)
19 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,581,320 (4 pages)
19 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,581,320 (4 pages)
19 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,581,320 (4 pages)
17 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (72 pages)
17 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
17 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (72 pages)
17 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
8 September 2015	Appointment of Mr Eric Johannes Siecker as a director on 4 September 2015 (2 pages)
8 September 2015	Appointment of Mr Eric Johannes Siecker as a director on 4 September 2015 (2 pages)
8 September 2015	Appointment of Mr Eric Johannes Siecker as a director on 4 September 2015 (2 pages)
7 September 2015	Termination of appointment of Helene Michelle Whelbourn as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Helene Michelle Whelbourn as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Helene Michelle Whelbourn as a director on 4 September 2015 (1 page)
10 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,581,320 (4 pages)
10 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,581,320 (4 pages)
10 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,581,320 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
14 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,581,320 (4 pages)
14 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,581,320 (4 pages)
14 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,581,320 (4 pages)
12 April 2013	Accounts made up to 31 December 2012 (14 pages)
12 April 2013	Accounts made up to 31 December 2012 (14 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mrs Helene Michelle Whelbourn on 27 March 2012 (2 pages)
9 October 2012	Director's details changed for Mrs Helene Michelle Whelbourn on 27 March 2012 (2 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
13 August 2012	Termination of appointment of Ashish Meswani as a secretary (1 page)
13 August 2012	Termination of appointment of Ashish Meswani as a secretary (1 page)
13 August 2012	Appointment of Mr Sarosh Daruwala as a secretary (1 page)
13 August 2012	Appointment of Mr Sarosh Daruwala as a secretary (1 page)
16 July 2012	Accounts made up to 31 December 2011 (15 pages)
16 July 2012	Accounts made up to 31 December 2011 (15 pages)
13 June 2012	Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP on 13 June 2012 (1 page)
22 March 2012	Appointment of Mr Tom Farrand as a director (2 pages)
22 March 2012	Appointment of Mr Tom Farrand as a director (2 pages)
12 December 2011	Accounts made up to 31 December 2010 (17 pages)
12 December 2011	Accounts made up to 31 December 2010 (17 pages)
23 November 2011	Appointment of Ashish Meswani as a secretary (2 pages)
23 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Appointment of Ashish Meswani as a secretary (2 pages)
22 November 2011	Termination of appointment of Thomas Doyle as a secretary (1 page)
22 November 2011	Termination of appointment of Thomas Doyle as a secretary (1 page)
22 November 2011	Termination of appointment of Alan Goldring as a director (1 page)
22 November 2011	Termination of appointment of Alan Goldring as a director (1 page)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 June 2010	Appointment of Helene Michelle Whelbourne as a director (3 pages)
18 June 2010	Appointment of Helene Michelle Whelbourne as a director (3 pages)
3 June 2010	Accounts made up to 31 December 2009 (12 pages)
3 June 2010	Accounts made up to 31 December 2009 (12 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 February 2010	Memorandum and Articles of Association (6 pages)
17 February 2010	Memorandum and Articles of Association (6 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Mr Alan David Goldring on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Mr Alan David Goldring on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Alan David Goldring on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Alan David Goldring on 1 February 2008 (2 pages)
20 October 2009	Director's details changed for Mr Alan David Goldring on 1 February 2008 (2 pages)
20 October 2009	Director's details changed for Mr Alan David Goldring on 1 February 2008 (2 pages)
20 October 2009	Director's details changed for Mr Alan David Goldring on 1 February 2008 (2 pages)
20 October 2009	Termination of appointment of Neil Muttock as a director (1 page)
20 October 2009	Director's details changed for Mr Alan David Goldring on 1 February 2008 (2 pages)
20 October 2009	Termination of appointment of Neil Muttock as a director (1 page)
20 October 2009	Director's details changed for Mr Alan David Goldring on 1 February 2008 (2 pages)
16 April 2009	Accounts made up to 31 December 2008 (12 pages)
16 April 2009	Accounts made up to 31 December 2008 (12 pages)
17 December 2008	Return made up to 01/10/08; full list of members (3 pages)
17 December 2008	Return made up to 01/10/08; full list of members (3 pages)
3 September 2008	Accounts made up to 31 December 2007 (11 pages)
3 September 2008	Accounts made up to 31 December 2007 (11 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: 6 aztec row berners road london N1 0PW (1 page)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 6 aztec row berners road london N1 0PW (1 page)
13 February 2008	New secretary appointed (2 pages)
15 October 2007	Return made up to 01/10/07; full list of members (2 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 01/10/07; full list of members (2 pages)
15 October 2007	Director's particulars changed (1 page)
2 August 2007	Accounts made up to 31 December 2006 (13 pages)
2 August 2007	Accounts made up to 31 December 2006 (13 pages)
4 December 2006	Return made up to 01/10/06; full list of members (2 pages)
4 December 2006	Return made up to 01/10/06; full list of members (2 pages)
3 August 2006	Accounts made up to 31 December 2005 (12 pages)
3 August 2006	Accounts made up to 31 December 2005 (12 pages)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 June 2005	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2005	Declaration of satisfaction of mortgage/charge (5 pages)
8 June 2005	Registered office changed on 08/06/05 from: dawley road hayes middlesex UB3 1HH (1 page)
8 June 2005	Registered office changed on 08/06/05 from: dawley road hayes middlesex UB3 1HH (1 page)
24 May 2005	Return made up to 01/10/04; full list of members (6 pages)
24 May 2005	Return made up to 01/10/04; full list of members (6 pages)
29 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
29 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2004	Nc inc already adjusted 12/05/04 (1 page)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2004	Nc inc already adjusted 12/05/04 (1 page)
21 June 2004	Ad 12/05/04--------- Â£ si 1481320@1=1481320 Â£ ic 100000/1581320 (2 pages)
21 June 2004	Ad 12/05/04--------- Â£ si 1481320@1=1481320 Â£ ic 100000/1581320 (2 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
16 December 2003	New director appointed (3 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (3 pages)
13 November 2003	Return made up to 01/10/03; full list of members (7 pages)
13 November 2003	Return made up to 01/10/03; full list of members (7 pages)
20 October 2003	Accounts made up to 31 March 2002 (14 pages)
20 October 2003	Accounts made up to 31 March 2002 (14 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
15 October 2002	Return made up to 01/10/02; full list of members (8 pages)
15 October 2002	Return made up to 01/10/02; full list of members (8 pages)
28 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 February 2002	Accounts made up to 31 March 2001 (15 pages)
2 February 2002	Accounts made up to 31 March 2001 (15 pages)
1 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/10/01 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/10/01 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (3 pages)
2 May 2001	New director appointed (3 pages)
2 May 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
1 February 2001	Accounts made up to 31 March 2000 (14 pages)
1 February 2001	Accounts made up to 31 March 2000 (14 pages)
25 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Return made up to 01/10/99; full list of members (8 pages)
13 June 2000	Return made up to 01/10/99; full list of members (8 pages)
11 November 1999	Accounts made up to 31 March 1999 (14 pages)
11 November 1999	Accounts made up to 31 March 1999 (14 pages)
2 November 1998	Return made up to 01/10/98; no change of members (6 pages)
2 November 1998	Return made up to 01/10/98; no change of members (6 pages)
22 September 1998	Accounts made up to 31 March 1998 (13 pages)
22 September 1998	Accounts made up to 31 March 1998 (13 pages)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
6 February 1998	Memorandum and Articles of Association (5 pages)
6 February 1998	Memorandum and Articles of Association (5 pages)
4 February 1998	Company name changed qed patents LIMITED\certificate issued on 05/02/98 (2 pages)
4 February 1998	Company name changed qed patents LIMITED\certificate issued on 05/02/98 (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
22 December 1997	Accounts made up to 31 March 1997 (12 pages)
22 December 1997	Accounts made up to 31 March 1997 (12 pages)
13 November 1997	Return made up to 01/10/97; full list of members (8 pages)
13 November 1997	Return made up to 01/10/97; full list of members (8 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
12 February 1997	Return made up to 01/10/96; no change of members (4 pages)
12 February 1997	Return made up to 01/10/96; no change of members (4 pages)
19 January 1997	Accounts made up to 31 March 1996 (10 pages)
19 January 1997	Accounts made up to 31 March 1996 (10 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
14 November 1996	Particulars of mortgage/charge (7 pages)
14 November 1996	Particulars of mortgage/charge (7 pages)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Declaration of assistance for shares acquisition (4 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Declaration of assistance for shares acquisition (4 pages)
8 November 1996	Declaration of assistance for shares acquisition (4 pages)
8 November 1996	Declaration of assistance for shares acquisition (4 pages)
8 November 1996	Declaration of assistance for shares acquisition (4 pages)
8 November 1996	Declaration of assistance for shares acquisition (4 pages)
8 November 1996	Declaration of assistance for shares acquisition (4 pages)
8 November 1996	Declaration of assistance for shares acquisition (4 pages)
8 November 1996	Declaration of assistance for shares acquisition (4 pages)
8 November 1996	Declaration of assistance for shares acquisition (4 pages)
27 August 1996	Company name changed thorn emi patents LIMITED\certificate issued on 27/08/96 (2 pages)
27 August 1996	Company name changed thorn emi patents LIMITED\certificate issued on 27/08/96 (2 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
30 January 1996	Accounts made up to 31 March 1995 (8 pages)
30 January 1996	Accounts made up to 31 March 1995 (8 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	New secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
14 April 1980	Company name changed\certificate issued on 14/04/80 (2 pages)
14 April 1980	Company name changed\certificate issued on 14/04/80 (2 pages)
7 May 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
7 May 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
11 June 1958	Company name changed\certificate issued on 11/06/58 (3 pages)
11 June 1958	Company name changed\certificate issued on 11/06/58 (3 pages)
18 October 1948	Increase in nominal capital (4 pages)
18 October 1948	Increase in nominal capital (4 pages)
16 January 1946	Incorporation (18 pages)
16 January 1946	Incorporation (18 pages)

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