S B SQUARED LIMITED

Company number 07806153

Date	Type	Description	View / Download
08 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
08 Nov 2012	AA01	Previous accounting period extended from 31 August 2012 to 31 October 2012	(1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 2	(4 pages)
09 Jul 2012	TM01	Termination of appointment of Matthew Jones as a director	(1 page)
16 Apr 2012	CH01	Director's details changed for Mr Matthew Alan Jones on 16 April 2012	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Matthew Alan Jones as a director	(2 pages)
16 Dec 2011	AP01	Appointment of Director Kim Bower as a director	(2 pages)
13 Dec 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 August 2012	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Cadogan Pier Chelsea London SW3 5RQ United Kingdom on 12 December 2011	(1 page)
25 Nov 2011	TM01	Termination of appointment of Michael Conlon as a director	(1 page)
04 Nov 2011	AP01	Appointment of Mr Michael Conlon as a director	(2 pages)
11 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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