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SQ-M2 LIMITED

Company number 04555215

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES13 ‐ Comp purchase shrs 12/10/06
15 Nov 2006 169 £ ic 11250/10000 12/10/06 £ sr 1250@1=1250