BSQUAREB LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual return made up to 30 March 2013 with full list of shareholders |
| 04/01/144 January 2014 | DISS40 (DISS40(SOAD)) |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 332 KILBURN HIGH ROAD LONDON NW6 2QN UNITED KINGDOM |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 31/03/1131 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 19/02/1019 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN SWEENEY |
| 01/09/091 September 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S PARTICULARS JOHN POWER |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: HARROVIAN BUS. SERV. LTD. 1 WARNER HOUSE HARROVIAN BUS VILL BESSBOROUGH ROAD, HARROW, MIDDLESEX HA1 3EX |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/062 May 2006 | COMPANY NAME CHANGED ONE SEVEN NINE LIMITED CERTIFICATE ISSUED ON 29/04/06; RESOLUTION PASSED ON 04/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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