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SQUARE WORLD TV SERVICES LIMITED

Company number 07525615

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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)
23 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Sep 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
29 Apr 2013 AD01 Registered office address changed from Suite 6 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 29 April 2013
04 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from Suite 8 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 13 February 2012
20 Apr 2011 AP01 Appointment of Mr Benedict Doonan as a director
19 Apr 2011 AP01 Appointment of Mr Adam Trevor Voicey as a director
19 Apr 2011 AP01 Appointment of Mr Mark Jason Birkett as a director
15 Apr 2011 CERTNM Company name changed db design solutions LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
15 Apr 2011 AP01 Appointment of a director
15 Apr 2011 AP01 Appointment of Mr Ivan Sebastian Thomas Mee as a director
15 Apr 2011 TM01 Termination of appointment of James Smith as a director
10 Mar 2011 AD01 Registered office address changed from 1D Mount View Road London E4 7EF England on 10 March 2011
10 Mar 2011 AP01 Appointment of Mr James Frederick Smith as a director
10 Mar 2011 TM01 Termination of appointment of David Bertenshaw as a director
10 Feb 2011 NEWINC Incorporation