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SQUARED CIRCLE DEVELOPMENTS LTD

Company number 06356922

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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)
21 Jun 2013 AA Accounts for a small company made up to 31 August 2012
10 Apr 2013 AD01 Registered office address changed from 36 Bruton Street London W1J 6QZ on 10 April 2013
27 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 31 August 2011
02 Sep 2011 AA Accounts for a small company made up to 31 August 2010
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
01 Sep 2011 TM01 Termination of appointment of Nicholas Chappell as a director
21 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
20 Sep 2010 CH03 Secretary's details changed for Nollag Lamont on 30 August 2010
25 May 2010 AP01 Appointment of Mr Nicholas Stephen Chappell as a director
25 May 2010 AP01 Appointment of Ms Deborah Clifton Small as a director
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
16 Sep 2008 363a Return made up to 30/08/08; full list of members
17 Sep 2007 288a New director appointed
13 Sep 2007 288a New secretary appointed
13 Sep 2007 287 Registered office changed on 13/09/07 from: marquess court 69 southampton row london WC1B 4ET
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
30 Aug 2007 NEWINC Incorporation