5C SQUARE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 13/10/2014 |
| 23/10/1423 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR ANTON MIKHALKOV |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR ROLAND DELLER |
| 24/10/1124 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR NICHOLAS BLAIR CAWLEY |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GALE |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 02/11/102 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDDELL SECRETARIES LIMITED / 01/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | CORPORATE SECRETARY APPOINTED BEDDELL SECRETARIES LIMITED |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED PAULINE AUDREY GALE |
| 25/08/1025 August 2010 | ISSUE NEW CLASS REDEEMABLE SHARES 05/08/2010 |
| 25/08/1025 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED PAUL ANTHONY KENDRICK |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR TARIQ HUSAIN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR JONATHAN VICKERS |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED JESTERDALE LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/093 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/095 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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