SQUARE 74 MANAGEMENT COMPANY LIMITED

Company number 04344756

Date	Type	Description	View / Download
13 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(11 pages)
13 Jan 2011	CH01	Director's details changed for Mrs Averil Lenora Zaniboni on 13 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for Miss Amy Williams on 13 January 2011	(2 pages)
10 Jan 2011	AP01	Appointment of Miss Amy Williams as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Rosemary Field as a director	(1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(8 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	CH01	Director's details changed for Averil Lenora Zaniboni on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Dr Rosemary Field on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for James Anthony Vincent Collett on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Enzo Luigi Scalzo on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Eleanor Henta Myers on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Martin Richard Fletcher Butlin on 21 December 2009	(2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(7 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 5TH floor, linen hall 162-168 regent street london W1B 5TF uk	(1 page)
07 Jul 2008	288a	Director appointed enzo luigi scalzo	(2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 83 ebury street london SW1W 9QY	(1 page)
30 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
18 Mar 2008	288b	Appointment terminated director lisa snutch	(1 page)
11 Feb 2008	363a	Return made up to 21/12/07; full list of members	(4 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
15 Jun 2007	288b	Director resigned	(1 page)

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