THE ROUND SQUARE

Company number 02011514

Date	Type	Description	View / Download
23 Aug 2016	AP01	Appointment of Mrs Susan Jane Redelinghuys as a director on 19 March 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 1 May 2016 no member list	(7 pages)
10 Jun 2016	TM01	Termination of appointment of Janet Hesford as a director on 17 March 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Janet Hesford as a director on 17 March 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
23 Oct 2015	TM01	Termination of appointment of Eleanor Dase as a director on 3 October 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of John Hamilton as a director on 29 June 2015	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 May 2015	AR01	Annual return made up to 1 May 2015 no member list	(10 pages)
29 May 2015	AD02	Register inspection address has been changed from Black Barn Offices Valley Road Fawkham Longfield Kent DA3 8LY United Kingdom to Swan House Swan House Madeira Walk Windsor Berkshire SL4 1EU	(1 page)
19 Mar 2015	AP01	Appointment of Ms Janet Hesford as a director on 4 October 2014	(2 pages)
21 Feb 2015	AA	Full accounts made up to 31 July 2014	(19 pages)
13 Feb 2015	AP01	Appointment of Mrs Papri Ghosh as a director on 4 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Murray Leigh Guest as a director on 4 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Sumer Bahadur Singh as a director on 4 October 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG Haysmacintyre 26 Red Lion Square London, WC1R 4AG to Swan House Madeira Walk Windsor Berkshire SL4 1EU on 16 October 2014	(1 page)
20 May 2014	AR01	Annual return made up to 1 May 2014 no member list	(9 pages)
20 May 2014	TM01	Termination of appointment of Michael Walton as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Paul Crouch as a director	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
20 Feb 2014	TM01	Termination of appointment of Mark Eagers as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Christopher Shannon as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Mark Eagers as a director	(2 pages)
17 Oct 2013	AD01	Registered office address changed from C/O Haysmacintyre Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 17 October 2013	(1 page)
17 Oct 2013	TM01	Termination of appointment of Simon Bruce-Lockhart as a director	(1 page)