ALL SQUARE LIMITED

Company number 02191991

Date	Type	Description	View / Download
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
07 Jan 2011	AD01	Registered office address changed from , Unit 0013, West Building, Westminster Business Square 1-45 Durham Street, London, SE11 5JH, Uk on 7 January 2011	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
25 Jan 2010	CH01	Director's details changed for Mrs Inger Elisabeth Ponniah on 25 January 2010	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for Mr Anthony Darrell Ponniah on 25 January 2010	(1 page)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
03 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
02 Feb 2009	288c	Secretary's change of particulars / anthony ponniah / 30/01/2009	(2 pages)
02 Feb 2009	288c	Director's change of particulars / inger ponniah / 30/01/2009	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from, 42 cambridge street, london, SW1V 4QH	(1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
06 Feb 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Feb 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
02 Feb 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
21 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)

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