SQ-M2 LIMITED

Company number 04555215

Date	Type	Description	View / Download
11 Nov 2006	363s	Return made up to 07/10/06; full list of members	(7 pages)
14 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: ascentia house lyndhurst road south ascot berkshire SL2 1LD	(1 page)
19 May 2006	AA	Total exemption full accounts made up to 31 October 2004	(10 pages)
09 Dec 2005	363a	Return made up to 07/10/05; full list of members	(7 pages)
28 Nov 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
13 May 2005	88(2)R	Ad 01/04/05--------- £ si 1250@1=1250 £ ic 10000/11250	(2 pages)
05 May 2005	123	Nc inc already adjusted 01/04/05	(1 page)
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2005	288a	New director appointed	(2 pages)
25 Nov 2004	363a	Return made up to 07/10/04; full list of members	(5 pages)
11 Aug 2004	288a	New director appointed	(1 page)
10 Aug 2004	AA	Total exemption full accounts made up to 31 October 2003	(7 pages)
30 Jun 2004	88(2)R	Ad 23/10/03--------- £ si 4899@1=4899 £ ic 5101/10000	(2 pages)
15 Jun 2004	88(2)R	Ad 12/11/03--------- £ si 5099@1=5099 £ ic 2/5101	(2 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2004	123	£ nc 100/10000 09/06/04	(1 page)
21 Jan 2004	363a	Return made up to 07/10/03; full list of members	(5 pages)
13 May 2003	288b	Director resigned	(1 page)
13 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	CERTNM	Company name changed gendene LIMITED\certificate issued on 16/10/02	(2 pages)