SQUARE PIE LIMITED

Company number 03605922

Date	Type	Description	View / Download
09 Nov 2004	288a	New director appointed	(1 page)
28 May 2004	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	AA	Total exemption full accounts made up to 30 June 2003	(13 pages)
09 Sep 2003	363s	Return made up to 29/07/03; full list of members	(12 pages)
26 Jul 2003	288c	Director's particulars changed	(1 page)
06 Jul 2003	88(2)R	Ad 22/05/03--------- £ si 59155@.1=5915 £ ic 56250/62165	(4 pages)
06 Jul 2003	287	Registered office changed on 06/07/03 from: 8 town hall chambers 32 borough high street london SE1 1XU	(1 page)
23 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
12 May 2003	288a	New director appointed	(2 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
22 Apr 2003	88(2)R	Ad 03/04/03--------- £ si 45000@.35=15750 £ ic 40500/56250	(2 pages)
22 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
22 Apr 2003	88(2)R	Ad 02/04/03--------- £ si 404000@.1=40400 £ ic 100/40500	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Apr 2003	122	Div 02/04/03	(1 page)
22 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Devide shares 02/04/03
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Oct 2002	CERTNM	Company name changed the square pie trading company l td\certificate issued on 24/10/02	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	288a	New secretary appointed	(1 page)
26 Sep 2002	123	Nc inc already adjusted 07/08/02	(1 page)

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