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SQUARE PEG MEDIA LTD

Company number 05399187

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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)
15 Oct 2012 TM01 Termination of appointment of Linda Riley as a director
15 Oct 2012 TM02 Termination of appointment of Linda Riley as a secretary
26 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Robert Harkavy as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 AD01 Registered office address changed from 30 City Road London EC1Y 2AB on 16 December 2011
09 Sep 2011 CH01 Director's details changed for Ms Sarah Irene Garrett on 19 August 2011
03 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2011 AD01 Registered office address changed from 28 Huntsworth Mews London NW1 6DB on 11 February 2011
30 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AD01 Registered office address changed from 28 Huntsworth Mews London NW1 6DB on 9 October 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2009 363a Return made up to 19/03/09; full list of members
17 Jun 2009 363a Return made up to 19/03/08; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
20 May 2008 288a Director appointed robert james harkavy
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Aug 2007 363s Return made up to 19/03/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 288a New director appointed
23 Aug 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/06
17 Aug 2006 287 Registered office changed on 17/08/06 from: oxford house 49A oxford road london N4 3EY