QUIET HOLDINGS LIMITED

Company number 06078534

Date	Type	Description	View / Download
06 Nov 2009	TM01	Termination of appointment of David Olson as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 29 February 2008	(14 pages)
03 Sep 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
18 Mar 2009	363a	Return made up to 01/02/09; full list of members	(3 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 gerald ng	(1 page)
18 Nov 2008	288a	Director and secretary appointed rodney e olson	(2 pages)
18 Nov 2008	288b	Appointment terminated director james engen	(1 page)
18 Nov 2008	288a	Director appointed david e olson	(2 pages)
06 Mar 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
22 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 30 saint mary axe london EC3A 8AF	(1 page)
26 Oct 2007	CERTNM	Company name changed grace acquisitionco LIMITED\certificate issued on 26/10/07	(3 pages)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Secretary resigned;director resigned	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Apr 2007	395	Particulars of mortgage/charge	(25 pages)
05 Apr 2007	88(2)R	Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Mar 2007	288a	New director appointed	(2 pages)