SQ-M2 LIMITED

Company number 04555215

Date	Type	Description	View / Download
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Jul 2014	AD01	Registered office address changed from 12-14 Fenchurch Avenue London EC3M 5BS to Boundary House 3Rd Floor 7-17 Jewry Street London EC3N 2EX on 17 July 2014	(1 page)
12 May 2014	MR01	Registration of charge 045552150006	(18 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 3,900	(6 pages)
30 May 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
06 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Mar 2013	CH01	Director's details changed for Mr Stephen John Hart on 5 March 2013	(2 pages)
05 Feb 2013	CH01	Director's details changed for Mr Anthony Steven Milsom on 5 February 2013	(2 pages)
28 Jan 2013	AP01	Appointment of Mandhir Singh Sidhu as a director	(2 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
26 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
13 Sep 2012	TM01	Termination of appointment of James Meaney as a director	(1 page)
13 Sep 2012	TM02	Termination of appointment of Stephen Hart as a secretary	(1 page)
13 Sep 2012	SH06	Cancellation of shares. Statement of capital on 13 September 2012 GBP 3,900	(4 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Sep 2012	SH03	Purchase of own shares.	(3 pages)
28 Aug 2012	AP01	Appointment of Mr John Oliver Clement as a director	(2 pages)
28 Aug 2012	AP03	Appointment of Ms Alexandra Catherine Cairncross as a secretary	(1 page)
28 Aug 2012	AP01	Appointment of Mr Jason Roy Killick as a director	(2 pages)
28 Aug 2012	AP01	Appointment of Mr Antony Milsom as a director	(2 pages)
30 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
12 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)