SQUARE MILE CAPITAL INVESTMENTS LTD

Company number 05628666

Date	Type	Description	View / Download
13 Nov 2007	353a	Location of register of members (non legible)	(1 page)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
26 Oct 2007	AA	Accounts made up to 31 December 2006	(13 pages)
15 Jun 2007	AUD	Auditor's resignation	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
18 Jan 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
17 Jan 2007	363s	Return made up to 18/11/06; full list of members	(30 pages)
14 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 1010000@.25=252500 £ ic 51668/304168	(16 pages)
07 Aug 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: arc corporate services LIMITED, 22 lovat lane, london, EC3R 8EB	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	88(2)R	Ad 01/02/06-28/02/06 £ si 20666665@.0025= 51666 £ ic 2/51668	(6 pages)
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Mar 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Mar 2006	117	Application to commence business	(2 pages)
13 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subscription app. 20/02/06	(5 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)