SQUARE BAY (PROPERTY) LIMITED

Company number 06083029

Date	Type	Description	View / Download
04 Mar 2015	CH03	Secretary's details changed for Mr David James Kidston Mckay on 4 March 2015	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Aug 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
11 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 87,750	(8 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
14 Jun 2013	CH01	Director's details changed for Mr Markham James Hanson on 24 May 2013	(3 pages)
14 Jun 2013	CH01	Director's details changed for Mr David James Kidston Mckay on 24 May 2013	(3 pages)
19 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(8 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
09 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(8 pages)
09 Mar 2012	CH03	Secretary's details changed for David James Kidston Mckay on 5 February 2012	(1 page)
09 Mar 2012	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
11 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(17 pages)
18 Jan 2011	AP03	Appointment of David James Kidston Mckay as a secretary	(3 pages)
18 Jan 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 18 January 2011	(2 pages)
14 Dec 2010	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 14 December 2010	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
16 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(8 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
16 May 2009	363a	Return made up to 05/02/09; full list of members	(8 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from davenport lyons 30 old burlington street london W1S 3NL	(1 page)
28 Oct 2008	288b	Appointment terminated secretary dlc company services LIMITED	(1 page)
28 Oct 2008	288a	Secretary appointed filex services LIMITED	(2 pages)