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C SQUARED HOLDINGS LIMITED

Company number 05272863

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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)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
05 Aug 2009	88(2)	Ad 28/05/09\gbp si 1633@0.01=16.33\gbp ic 97/113.33\	View PDF Ad 28/05/09\gbp si 1633@0.01=16.33\gbp ic 97/113.33\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	123	Nc inc already adjusted 21/05/09	View PDF Nc inc already adjusted 21/05/09 - link opens in a new window - 1 page (1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	363a	Return made up to 28/10/08; change of members	View PDF Return made up to 28/10/08; change of members - link opens in a new window - 8 pages (8 pages)
22 Jun 2009	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jun 2009	288b	Appointment terminated secretary davinder golar	View PDF Appointment terminated secretary davinder golar - link opens in a new window - 1 page (1 page)
12 Jun 2009	288a	Secretary appointed paul cook	View PDF Secretary appointed paul cook - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	88(2)	Ad 15/01/07\gbp si 6700@0.01=67\gbp ic 30/97\	View PDF Ad 15/01/07\gbp si 6700@0.01=67\gbp ic 30/97\ - link opens in a new window - 2 pages (2 pages)
29 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
29 May 2009	122	Nc dec already adjusted 15/01/07	View PDF Nc dec already adjusted 15/01/07 - link opens in a new window - 1 page (1 page)
29 May 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from, 6-8 standard place, rivington street, london, EC2A 3BE	View PDF Registered office changed on 09/10/2008 from, 6-8 standard place, rivington street, london, EC2A 3BE - link opens in a new window - 1 page (1 page)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: c/o 2020 chartered accountants, 1 st andrew`s hill, london, EC4V 5BY	View PDF Registered office changed on 10/08/07 from: c/o 2020 chartered accountants, 1 st andrew`s hill, london, EC4V 5BY - link opens in a new window - 1 page (1 page)
10 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	88(2)R	Ad 26/01/07--------- £ si 400@.01=4 £ ic 26/30	View PDF Ad 26/01/07--------- £ si 400@.01=4 £ ic 26/30 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	88(2)R	Ad 26/01/07--------- £ si 2500@.01=25 £ ic 1/26	View PDF Ad 26/01/07--------- £ si 2500@.01=25 £ ic 1/26 - link opens in a new window - 2 pages (2 pages)

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