QUIET DISTRIBUTION LIMITED

Company number 01046114

Date	Type	Description	View / Download
21 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Mar 2010	AUD	Auditor's resignation	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
06 Nov 2009	TM01	Termination of appointment of David Olson as a director	(1 page)
14 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of officers 06/11/2008	(2 pages)
18 Nov 2008	288b	Appointment terminated director and secretary anthony taylor	(1 page)
18 Nov 2008	288b	Appointment terminated director robert lingfield	(1 page)
18 Nov 2008	288b	Appointment terminated director david bissett-powell	(1 page)
18 Nov 2008	288b	Appointment terminated director anthony allen	(1 page)
18 Nov 2008	288a	Director appointed david e olson	(2 pages)
18 Nov 2008	288a	Director and secretary appointed rodney olson	(2 pages)
24 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
24 Oct 2008	288b	Appointment terminated director james engen	(1 page)
08 Nov 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
28 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
28 Sep 2007	288b	Director resigned	(1 page)
08 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of documents 24/05/07	(3 pages)
08 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
31 May 2007	395	Particulars of mortgage/charge	(24 pages)
04 May 2007	288b	Director resigned	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)