SQUARE BY SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/05/1411 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/05/1312 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/05/1212 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 28/07/1028 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANJA DREYER / 01/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE HESSLER / 01/01/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDRE HESSLER / 01/01/2010 |
| 10/05/1010 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 19/06/0919 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 12 STIRLING COURT ARGYLE ROAD LONDON GREATER LONDON W13 8AB |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 10 STIRLING COURT 6-10 ARGYLE ROAD LONDON W13 8AB |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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