CURZON SQUARE LIMITED

Company number 05742647

Date	Type	Description	View / Download
11 Jan 2012	SH19	Statement of capital on 11 January 2012 GBP 2,850,001	(4 pages)
23 Dec 2011	CAP-SS	Solvency statement dated 19/12/11	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 19/12/2011	(1 page)
16 Nov 2011	AP01	Appointment of Mr Ian Falconer as a director	(2 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
03 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
23 Feb 2011	SH02	Statement of capital on 21 December 2010 GBP 2,850,001	(4 pages)
23 Feb 2011	SH06	Cancellation of shares. Statement of capital on 23 February 2011 GBP 2,850,001	(3 pages)
07 Feb 2011	SH30	Directors statement and auditors report. Out of capital	(4 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Dec 2010	CH03	Secretary's details changed for Ms Eugenia Anokhina on 6 December 2010	(2 pages)
17 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
05 May 2010	AD01	Registered office address changed from Second Floor 34 St James's Street London SW1A 1HD on 5 May 2010	(1 page)
29 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
16 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
02 Jun 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
10 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
30 Oct 2008	88(2)	Ad 17/10/08\gbp si 350000@1=350000\gbp ic 3500001/3850001\	(2 pages)
14 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from second floor 34 st jamess street london SW1A 1HD	(1 page)
21 May 2008	288c	Secretary's change of particulars / eugenia anokhina / 07/04/2008	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 4 curzon square london W1J 7FW	(1 page)