34-35 SUSSEX SQUARE LIMITED

Company number 03595031

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 17	(10 pages)
30 Jun 2014	AP01	Appointment of Mr Mark Jay as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Prof Julian Philip Perry Robinson as a director	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Sascha Muench on 30 June 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Ms Fiona Butler as a director	(2 pages)
30 Jun 2014	CH01	Director's details changed for Ms Emma Drew on 28 March 2014	(2 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 23 June 2013	(3 pages)
22 Oct 2013	AD01	Registered office address changed from Flat 17 the Leas 34-35 Sussex Square Brighton East Sussex BN2 5AD England on 22 October 2013	(1 page)
22 Oct 2013	TM02	Termination of appointment of Peter Prentis as a secretary	(1 page)
22 Oct 2013	AP03	Appointment of Mr Sascha Muench as a secretary	(2 pages)
22 Oct 2013	AP01	Appointment of Ms Emma Drew as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Peter Prentis as a director	(1 page)
22 Oct 2013	TM02	Termination of appointment of Peter Prentis as a secretary	(1 page)
22 Oct 2013	TM01	Termination of appointment of Peter Prentis as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Andrew Rainey as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(8 pages)
10 Jul 2013	CH01	Director's details changed for Mr Sascha Muench on 1 July 2012	(2 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 23 June 2012	(3 pages)
07 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(7 pages)
10 May 2012	TM01	Termination of appointment of Nathan Smith as a director	(1 page)
20 Feb 2012	AA	Total exemption small company accounts made up to 23 June 2011	(4 pages)
26 Oct 2011	AP01	Appointment of Mr Sascha Muench as a director	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Mark Jay as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(9 pages)
12 Jul 2011	AD01	Registered office address changed from Flat 17 the Leas 34-35 Sussex Square, Brighton East Sussex BN2 5AD on 12 July 2011	(1 page)

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