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SQUARE BAY MANAGEMENT LIMITED

Company number 04467666

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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)
30 Jun 2006 363s Return made up to 24/06/06; full list of members
  • 363(287) ‐ Registered office changed on 30/06/06
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 24/06/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 AA Total exemption full accounts made up to 31 March 2003
26 Apr 2004 225 Accounting reference date shortened from 30/06/03 to 31/03/03
22 Nov 2003 288a New secretary appointed;new director appointed
22 Nov 2003 288a New secretary appointed;new director appointed
22 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
07 Nov 2003 288b Secretary resigned
07 Nov 2003 287 Registered office changed on 07/11/03 from: 16 bedford street covent garden london WC2E 9HF
13 Jul 2003 363s Return made up to 24/06/03; full list of members
28 Aug 2002 288b Director resigned
21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
14 Aug 2002 CERTNM Company name changed wb co (1279) LIMITED\certificate issued on 14/08/02
24 Jun 2002 NEWINC Incorporation