SQUARE BRACKET LABS LTD.

Company Documents

DateDescription
09/10/149 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 19/09/14

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08/10/148 October 2014 PREVSHO FROM 31/07/2015 TO 19/09/2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
20 HAMILTON WAY
LONDON
LONDON
N3 1AN

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29/09/1429 September 2014 DECLARATION OF SOLVENCY

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29/09/1429 September 2014 SPECIAL RESOLUTION TO WIND UP

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29/09/1429 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/09/1419 September 2014 Annual accounts for year ending 19 Sep 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/11/1212 November 2012 COMPANY NAME CHANGED RETRINET LIMITED
CERTIFICATE ISSUED ON 12/11/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THANH HUYNH / 16/09/2011

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13/07/1213 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
1B KINVER ROAD
SYDENHAM
LONDON
SE26 4NT
UNITED KINGDOM

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26/07/1126 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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15/07/1015 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THANH HUYNH / 09/07/2010

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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26/07/0926 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / THANH HUYNH / 18/07/2008

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18/07/0818 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM
39 THORNEYCROFT DRIVE
ENFIELD
MIDDLESEX
EN3 6UZ

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02/08/072 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
39 THORNEYCROFT DRIVE
ENFIELD
MIDDLESEX
EN3 6UZ

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
15 TARRAGON CLOSE
NEW CROSS
LONDON
SE14 6DL

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03/08/063 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM:
10 AMHURST WALK
THAMESMEAD
LONDON
SE28 8RJ

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20/12/0420 December 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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30/10/0330 October 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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