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S B SQUARED HOLDING LIMITED

Company number 07869810

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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)
08 Nov 2012	AA01	Previous accounting period extended from 31 August 2012 to 31 October 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 101,025	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 101,025 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AP01	Appointment of Miss Kim Bower as a director	View PDF Appointment of Miss Kim Bower as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 101,000	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 101,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	SH02	Sub-division of shares on 11 January 2012	View PDF Sub-division of shares on 11 January 2012 - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AD01	Registered office address changed from Cadogan Pier Chelsea Embankment London SW3 5RQ United Kingdom on 15 February 2012	View PDF Registered office address changed from Cadogan Pier Chelsea Embankment London SW3 5RQ United Kingdom on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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