SQUARE PIE LIMITED

Company number 03605922

Date	Type	Description	View / Download
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2002	363s	Return made up to 29/07/02; full list of members	(6 pages)
03 Sep 2002	88(2)R	Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(6 pages)
24 Sep 2001	363s	Return made up to 29/07/01; full list of members	(6 pages)
28 Aug 2001	CERTNM	Company name changed velvet morning LIMITED\certificate issued on 28/08/01	(2 pages)
04 Apr 2001	AA	Full accounts made up to 30 June 2000	(6 pages)
27 Sep 2000	363s	Return made up to 29/07/00; full list of members	(6 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: 23B plato road london SW2 5UP	(1 page)
08 Feb 2000	288c	Director's particulars changed	(1 page)
21 Oct 1999	AA	Full accounts made up to 30 June 1999	(6 pages)
20 Oct 1999	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
20 Oct 1999	363s	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Sep 1998	288a	New secretary appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL	(1 page)
29 Jul 1998	NEWINC	Incorporation	(11 pages)

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