QUAINT SYSTEMS LIMITED

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Company Documents

DateDescription
28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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28/04/1528 April 2015 APPOINTMENT TERMINATED, SECRETARY K & B ACCOUNTANCY GROUP LTD

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 28/03/2013

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CANNING

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28/05/1428 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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30/04/1330 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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08/05/128 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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14/06/1114 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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14/06/1114 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & B ACCOUNTANCY SERVICES / 06/05/2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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10/05/1010 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CANNING / 26/04/2010

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & B ACCOUNTANCY SERVICES / 26/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 26/04/2010

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08/01/108 January 2010 05/04/09 TOTAL EXEMPTION FULL

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13/09/0913 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CANNING / 18/08/2009

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13/09/0913 September 2009 REGISTERED OFFICE CHANGED ON 13/09/09 FROM: GISTERED OFFICE CHANGED ON 13/09/2009 FROM FLAT 4 21 CAVENDISH ROAD LONDON NW6 7XT

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10/06/0910 June 2009 RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS

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01/09/081 September 2008 05/04/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM FLAT 2 31 PRIORY ROAD LONDON NW6 4NN

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 24/04/2008

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CANNING / 24/04/2008

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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11/07/0711 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 5A 82 COMPAYNE GARDENS LONDON NW6 3RU

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27/03/0727 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 12 HAMPSTEAD GROVE LONDON NW3 6SP

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15/02/0615 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: G OFFICE CHANGED 16/06/05 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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