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SQ FINANCE NO 2 LIMITED

Company number 02855059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
24 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
15 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
05 Sep 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
04 Sep 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
04 Sep 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
04 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
30 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
31 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
12 Jan 2010 TM01 Termination of appointment of a director
16 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
27 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
11 Sep 2008 363a Return made up to 31/08/08; full list of members
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288a Director appointed benjamin john guyatt
01 Aug 2008 288b Appointment terminated director elliot laurie
01 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288b Appointment terminated director ruth coulson
01 Aug 2008 288b Appointment terminated secretary graham dransfield
31 Jul 2008 288b Appointment terminated director graham dransfield