SQUARE PIE LIMITED

Company number 03605922

Date	Type	Description	View / Download
22 Oct 2008	288c	Secretary's change of particulars / victoria moore / 01/07/2008	(1 page)
22 Oct 2008	288c	Director's change of particulars / martin dewey / 01/12/2007	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Sep 2008	288b	Appointment terminated director timothy spence thomas	(1 page)
08 Sep 2008	363s	Return made up to 29/07/08; no change of members	(7 pages)
30 Jul 2008	288a	Director appointed steven wilkins	(4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
02 Jun 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
23 Apr 2008	288b	Appointment terminated director ian daly	(1 page)
23 Apr 2008	288b	Appointment terminated director robert norbury	(1 page)
22 Sep 2007	363s	Return made up to 29/07/07; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(10 pages)
13 Sep 2007	288a	New secretary appointed	(2 pages)
31 Aug 2007	363s	Return made up to 26/07/06; full list of members	(17 pages)
30 Apr 2007	288a	New director appointed	(1 page)
24 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(12 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
03 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(14 pages)
18 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	363s	Return made up to 29/07/05; full list of members	(13 pages)
21 Dec 2005	288a	New secretary appointed	(2 pages)
27 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2005	363s	Return made up to 29/07/04; no change of members	(9 pages)
10 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	(14 pages)
30 Nov 2004	395	Particulars of mortgage/charge	(3 pages)

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