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QUIET REVOLUTION LIMITED

Company number 05405104

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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)
27 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share division 14/08/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share division 14/08/2008 - link opens in a new window - 20 pages (20 pages)
27 Aug 2008	288a	Director appointed dr hugues delmaire	View PDF Director appointed dr hugues delmaire - link opens in a new window - 2 pages (2 pages)
06 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 9 pages (9 pages)
29 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
14 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Share allotment agreed 30/10/07
14 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	88(2)R	Ad 30/10/07--------- £ si 773903@.1=77390 £ ic 55565/132955	View PDF Ad 30/10/07--------- £ si 773903@.1=77390 £ ic 55565/132955 - link opens in a new window - 4 pages (4 pages)
01 Aug 2007	363s	Return made up to 29/03/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/03/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
17 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 543659@.1=54365 £ ic 1200/55565	View PDF Ad 24/05/07--------- £ si 543659@.1=54365 £ ic 1200/55565 - link opens in a new window - 4 pages (4 pages)
17 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	363a	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: unit 1, 12 clerkenwell workshops, 31 clerkenwell close, london EC1R 0AT	View PDF Registered office changed on 12/04/07 from: unit 1, 12 clerkenwell workshops, 31 clerkenwell close, london EC1R 0AT - link opens in a new window - 1 page (1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 1-5 offord street, london, N1 1DH	View PDF Registered office changed on 21/02/07 from: 1-5 offord street, london, N1 1DH - link opens in a new window - 1 page (1 page)
18 Feb 2007	88(2)R	Ad 16/01/07--------- £ si 636718@.1=63671 £ ic 318359/382030	View PDF Ad 16/01/07--------- £ si 636718@.1=63671 £ ic 318359/382030 - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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