QUIETSCHEME LIMITED

Company number 05473999

Date	Type	Description	View / Download
11 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
15 Feb 2016	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(18 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2015	TM02	Termination of appointment of John Stanley Yerbury Rubinstein as a secretary on 20 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of John Stanley Yerbury Rubinstein as a director on 20 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Miles Christopher Farren as a director on 20 March 2015	(3 pages)
14 Apr 2015	AD01	Registered office address changed from , 13 Craven Street, London, WC2N 5PB to Winchester House Deane Gate Avenue Taunton TA1 2UH on 14 April 2015	(2 pages)
02 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(3 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
25 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Aug 2012	AD01	Registered office address changed from , C/O C/O Rubinstein Phillips Lewis Llp, 19 Buckingham Street, London, WC2N 6EF, United Kingdom on 28 August 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
10 Jun 2011	CH01	Director's details changed for Mr John Stanley Yerbury Rubinstein on 7 June 2011	(2 pages)
10 Jun 2011	AD01	Registered office address changed from , C/O Rubinstein Phillips Llp 19 Buckingham Street, London, WC2N 6EF on 10 June 2011	(1 page)
25 May 2011	TM01	Termination of appointment of Ruth Lassalle as a director	(1 page)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
02 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Ruth Judith Lassalle on 7 June 2010	(2 pages)

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