QUIETPRESENCE LIMITED

Company number 07329915

Date	Type	Description	View / Download
09 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(7 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 2	(3 pages)
29 Jun 2016	AP01	Appointment of Mr Philip Michael Barker as a director on 12 August 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(3 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(3 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
29 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
19 Jul 2013	CH01	Director's details changed for Miss Aimee Louise Waller on 25 August 2012	(2 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
30 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(3 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Philip Barker as a director	(1 page)
02 Feb 2012	AP01	Appointment of Miss Aimee Louise Waller as a director	(2 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
16 Jan 2012	AD01	Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012	(1 page)
23 Dec 2011	AD01	Registered office address changed from 73 Duke Street Darlington County Durham DL3 7SD United Kingdom on 23 December 2011	(1 page)
13 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
19 Apr 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 January 2011	(1 page)
09 Aug 2010	AP01	Appointment of Mr Philip Michael Barker as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Jonathon Charles Round as a director	(1 page)
06 Aug 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 August 2010	(1 page)
29 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)