SQUARE1 CONSULTING LIMITED

Company number 03472319

Date	Type	Description	View / Download
23 Nov 2007	363a	Return made up to 21/11/07; full list of members	(5 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/07/07
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Chairman appointed 30/07/07	(2 pages)
08 Aug 2007	122	S-div 30/07/07	(1 page)
01 Aug 2007	CERTNM	Company name changed holborn public relations LIMITED\certificate issued on 01/08/07	(3 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
16 Jul 2007	169	£ ic 29521/22000 31/05/07 £ sr 75219@.1=7521	(1 page)
18 Jan 2007	363s	Return made up to 21/11/06; full list of members	(10 pages)
14 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2006	288a	New secretary appointed	(3 pages)
11 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
18 May 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
04 Jan 2006	363s	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
15 Jul 2005	AAMD	Amended accounts made up to 31 December 2004	(18 pages)
11 Jul 2005	288b	Director resigned	(1 page)
06 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(18 pages)
06 Dec 2004	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	288b	Secretary resigned	(1 page)