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SQUARE PIE LIMITED

Company number 03605922

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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)
20 Dec 2012	AP01	Appointment of Mr Richard Ian Scott as a director	View PDF Appointment of Mr Richard Ian Scott as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 1 January 2012	View PDF Total exemption small company accounts made up to 1 January 2012 - link opens in a new window - 9 pages (9 pages)
17 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 82,518.1	View PDF Statement of capital following an allotment of shares on 21 May 2012 GBP 82,518.1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	CH01	Director's details changed for Mr Steven Wilkins on 10 August 2011	View PDF Director's details changed for Mr Steven Wilkins on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH01	Director's details changed for Martin Dewey on 10 August 2011	View PDF Director's details changed for Martin Dewey on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AD01	Registered office address changed from First Floor 24-26 Fournier Street London E1 6QE on 10 August 2011	View PDF Registered office address changed from First Floor 24-26 Fournier Street London E1 6QE on 10 August 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	TM02	Termination of appointment of Victoria Moore as a secretary	View PDF Termination of appointment of Victoria Moore as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Total exemption small company accounts made up to 25 December 2010	View PDF Total exemption small company accounts made up to 25 December 2010 - link opens in a new window - 9 pages (9 pages)
12 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Aug 2010	CH01	Director's details changed for Martin Dewey on 10 August 2010	View PDF Director's details changed for Martin Dewey on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 26 December 2009	View PDF Total exemption small company accounts made up to 26 December 2009 - link opens in a new window - 9 pages (9 pages)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 28 December 2008	View PDF Total exemption small company accounts made up to 28 December 2008 - link opens in a new window - 9 pages (9 pages)
13 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
08 Apr 2009	88(2)	Ad 02/04/09\gbp si 6154@0.1=615.4\gbp ic 81896.2/82511.6\	View PDF Ad 02/04/09\gbp si 6154@0.1=615.4\gbp ic 81896.2/82511.6\ - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 12 pages (12 pages)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	88(2)	Ad 24/10/08\gbp si 157442@0.1=15744.2\gbp ic 66152/81896.2\	View PDF Ad 24/10/08\gbp si 157442@0.1=15744.2\gbp ic 66152/81896.2\ - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	288c	Director's change of particulars / martin dewey / 29/10/2008	View PDF Director's change of particulars / martin dewey / 29/10/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 378 mentmore terrace london E8 3PH	View PDF Registered office changed on 28/10/2008 from 378 mentmore terrace london E8 3PH - link opens in a new window - 1 page (1 page)

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