- Company Overview for SQ-M2 LIMITED (04555215)
- Filing history for SQ-M2 LIMITED (04555215)
- People for SQ-M2 LIMITED (04555215)
- Charges for SQ-M2 LIMITED (04555215)
- Insolvency for SQ-M2 LIMITED (04555215)
- Registers for SQ-M2 LIMITED (04555215)
- More for SQ-M2 LIMITED (04555215)
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) |
---|---|---|---|
13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
20 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2010 | SH03 | Purchase of own shares. | |
13 Jan 2010 | TM01 | Termination of appointment of Anthony Martin as a director | |
11 Jan 2010 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
11 Jan 2010 | CH01 | Director's details changed for James Meaney on 7 October 2009 | |
11 Jan 2010 | CH01 | Director's details changed for Stephen John Hart on 7 October 2009 | |
11 Jan 2010 | TM01 | Termination of appointment of Anthony Martin as a director | |
07 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Oct 2008 | 363a | Return made up to 07/10/08; full list of members | |
22 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from forum house 15-18 lime street london EC3M 7AP | |
10 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
02 Nov 2007 | 363a | Return made up to 07/10/07; full list of members | |
27 Oct 2007 | 395 | Particulars of mortgage/charge | |
15 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
07 Sep 2007 | 395 | Particulars of mortgage/charge | |
06 Jun 2007 | 288c | Director's particulars changed | |
22 Dec 2006 | 288b | Secretary resigned | |
22 Dec 2006 | 288a | New secretary appointed | |
29 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2006 | 169 | £ ic 11250/10000 12/10/06 £ sr 1250@1=1250 |