SQUARE ONE GROUP LIMITED

Company number 02896767

Date	Type	Description	View / Download
07 Feb 2011	TM01	Termination of appointment of Michael Potter as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Roger Baker as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Simon Chappell as a director	(1 page)
17 Dec 2010	AP01	Appointment of Simon Jack Chappell as a director	(2 pages)
15 Dec 2010	AD01	Registered office address changed from 3-7 Herbal Hill London EC1R 3EJ United Kingdom on 15 December 2010	(1 page)
10 Dec 2010	AD01	Registered office address changed from 20 Upper Ground London SE1 9PD on 10 December 2010	(1 page)
09 Dec 2010	TM01	Termination of appointment of Simon Chappell as a director	(1 page)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(7 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Feb 2009	363a	Return made up to 10/02/09; full list of members	(5 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Apr 2008	363s	Return made up to 10/02/08; full list of members; amend	(9 pages)
20 Feb 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	288c	Secretary's particulars changed	(1 page)
21 Jan 2008	AUD	Auditor's resignation	(1 page)
06 Dec 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
21 Nov 2007	288a	New secretary appointed	(2 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	288a	New director appointed	(2 pages)
16 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
26 Apr 2007	AUD	Auditor's resignation	(1 page)