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M SQUARED EQUITIES LIMITED

Company number 05699308

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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)
09 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
01 Aug 2007 288b Director resigned
20 Jul 2007 288c Director's particulars changed
30 May 2007 225 Accounting reference date shortened from 28/02/07 to 31/10/06
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 288a New director appointed
07 Mar 2007 363a Return made up to 06/02/07; full list of members
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288a New director appointed
02 Jun 2006 CERTNM Company name changed square mile equities LIMITED\certificate issued on 02/06/06
06 Feb 2006 NEWINC Incorporation