SETSQUARE STAGING LIMITED

Company number 02931458

Date	Type	Description	View / Download
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 1@1=1 £ ic 5/6	(2 pages)
05 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 3@1=3 £ ic 2/5	(2 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Jun 2007	363a	Return made up to 20/05/07; full list of members	(6 pages)
05 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	288a	New director appointed	(1 page)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 49A high street ruislip middlesex HA4 7BD	(1 page)
13 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
13 Jun 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	288c	Secretary's particulars changed	(1 page)
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
24 Oct 2005	363a	Return made up to 20/05/05; full list of members	(2 pages)
19 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
15 Jul 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
06 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
31 Jul 2003	363s	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(3 pages)

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