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CUARANTESEIS LIMITED

Company number 09254091

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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)
24 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2016	AD01	Registered office address changed from C/O Grant Dawe Llp Thames Wharf Studios First Floor, Block 6 Rainville Road London W6 9HA to C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY on 7 June 2016	View PDF Registered office address changed from C/O Grant Dawe Llp Thames Wharf Studios First Floor, Block 6 Rainville Road London W6 9HA to C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY on 7 June 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	CH01	Director's details changed for Ms Jean Anne Hardwick on 8 October 2015	View PDF Director's details changed for Ms Jean Anne Hardwick on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP01	Appointment of Ms Jean Anne Hardwick as a director on 18 November 2014	View PDF Appointment of Ms Jean Anne Hardwick as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	TM01	Termination of appointment of Jean Anne Hardwick as a director on 23 October 2014	View PDF Termination of appointment of Jean Anne Hardwick as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of Ms Jean Anne Hardwick as a director on 9 October 2014	View PDF Appointment of Ms Jean Anne Hardwick as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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