SQUARE MILE CAPITAL INVESTMENTS LTD

Company number 05628666

Date	Type	Description	View / Download
17 Jan 2012	AD01	Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD on 17 January 2012	(1 page)
17 Jan 2012	AP03	Appointment of Mr Alberto Manuel Gil as a secretary	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
24 Feb 2011	TM01	Termination of appointment of Geoffrey Ede as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Colin Seabrook as a director	(1 page)
24 Feb 2011	AP01	Appointment of Mr Alberto Manuel Gil as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of William Abraham as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 18 November 2010 with bulk list of shareholders	(17 pages)
02 Jul 2010	AA	Accounts made up to 31 December 2009	(20 pages)
17 Mar 2010	AP01	Appointment of Professor Colin Seabrook as a director	(3 pages)
09 Feb 2010	CH01	Director's details changed for Lord Timothy Edward Razzall on 1 January 2010	(3 pages)
06 Feb 2010	TM01	Termination of appointment of Tim Roberts as a director	(2 pages)
06 Feb 2010	AP01	Appointment of Mr William Abraham as a director	(3 pages)
06 Feb 2010	AP01	Appointment of Mr Geoffrey Leslie Ede as a director	(3 pages)
12 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(42 pages)
03 Nov 2009	CH03	Secretary's details changed for Douglas William Armour on 1 October 2009	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 Jan 2009	288b	Appointment terminated director ian jordan	(1 page)
25 Nov 2008	363a	Return made up to 18/11/08; full list of members	(35 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
29 Nov 2007	363a	Return made up to 18/11/07; bulk list available separately	(36 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 42-46 high street, esher, surrey KT10 9QY	(1 page)