SQUIBB GROUP LIMITED

Company number 01058215

Date	Type	Description	View / Download
10 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 50,000	(10 pages)
24 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(27 pages)
06 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(10 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 50,000	(6 pages)
22 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share applications received 13/01/2012	(2 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(10 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	(28 pages)
03 Jun 2011	AP01	Appointment of Mr Gary Alan Levett as a director	(2 pages)
23 May 2011	CERTNM	Company name changed squibb group of companies LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-19	(2 pages)
23 May 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(9 pages)
16 Sep 2010	CH01	Director's details changed for Mr Paul Wyeth Francis Hamilton on 27 August 2010	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Pat Gascoigne as a director	(1 page)
06 Sep 2010	CERTNM	Company name changed squibb demolition LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-07-15	(2 pages)
28 Jul 2010	CONNOT	Change of name notice	(2 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 31 January 2010	(30 pages)
13 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 January 2010	(1 page)
23 Sep 2009	363a	Return made up to 27/08/09; full list of members	(5 pages)
16 Jan 2009	AA	Full accounts made up to 31 July 2008	(21 pages)
14 Nov 2008	288a	Director appointed mr paul wyeth francis hamilton	(1 page)