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QUIETUS MANAGEMENT LIMITED

Company number 07119743

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	CH01	Director's details changed for Mr Roger Ames on 8 January 2012	View PDF Director's details changed for Mr Roger Ames on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AD01	Registered office address changed from 34 Percy Street London W1T 2DG United Kingdom on 14 December 2011	View PDF Registered office address changed from 34 Percy Street London W1T 2DG United Kingdom on 14 December 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
28 Jun 2011	SH02	Sub-division of shares on 23 March 2011	View PDF Sub-division of shares on 23 March 2011 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AP01	Appointment of Mr Roger Ames as a director	View PDF Appointment of Mr Roger Ames as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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