ACTIONSQUARE LIMITED

Company number 02027449

Date	Type	Description	View / Download
23 Oct 2008	288c	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
23 Oct 2008	288c	Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008	(2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
02 Jul 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
24 Jun 2008	288c	Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true	(1 page)
15 Apr 2008	288c	Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR; Secure Officer was: false, now: true	(1 page)
06 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
09 Nov 2007	288a	New director appointed	(6 pages)
16 Oct 2007	288b	Director resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
01 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
02 Apr 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
21 Dec 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
22 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	363a	Return made up to 01/08/05; full list of members	(4 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	SA	Statement of affairs	(7 pages)

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