ACTIONSQUARE LIMITED

Company number 02027449

Date	Type	Description	View / Download
21 Apr 2005	88(2)R	Ad 20/01/05--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
11 Apr 2005	123	Nc inc already adjusted 20/01/05	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	AA	Accounts made up to 31 March 2004	(1 page)
20 Aug 2004	363a	Return made up to 01/08/04; full list of members	(6 pages)
06 Aug 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(6 pages)
26 Jun 2003	AA	Accounts made up to 31 January 2003	(1 page)
23 May 2003	363a	Return made up to 30/04/03; full list of members	(6 pages)
18 Nov 2002	288a	New director appointed	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	(1 page)
27 May 2002	363a	Return made up to 30/04/02; full list of members	(6 pages)
01 Nov 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
14 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 2001	363a	Return made up to 30/04/01; full list of members	(6 pages)
11 Apr 2001	AA	Accounts made up to 31 January 2001	(1 page)
11 May 2000	363a	Return made up to 30/04/00; no change of members	(4 pages)

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