S B SQUARED LIMITED

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Company Documents

Date	Description
06/09/176 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
17/02/1717 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 17/02/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/10/1621 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 01/10/2016 View Document
21/10/1621 October 2016	REGISTERED OFFICE CHANGED ON 21/10/2016 FROM UNIT 23 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
21/10/1621 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 01/10/2016 View Document
25/07/1625 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/11/152 November 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
19/10/1519 October 2015	CURREXT FROM 31/12/2014 TO 31/12/2015 View Document
15/10/1515 October 2015	PREVSHO FROM 31/10/2015 TO 31/12/2014 View Document
26/06/1526 June 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
29/10/1429 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
29/10/1429 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE-BROOKS / 31/07/2014 View Document
31/07/1431 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM BOWER / 07/09/2013 View Document

08/11/138 November 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
26/09/1326 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE-BROOKS / 25/09/2013 View Document
03/07/133 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
07/03/137 March 2013	31/07/12 STATEMENT OF CAPITAL GBP 2 View Document
23/11/1223 November 2012	AUDITORS RESIGNATION View Document
08/11/128 November 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
08/11/128 November 2012	PREVEXT FROM 31/08/2012 TO 31/10/2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
09/10/129 October 2012	31/07/12 STATEMENT OF CAPITAL GBP 2 View Document
09/07/129 July 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES View Document
16/04/1216 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN JONES / 16/04/2012 View Document
16/04/1216 April 2012	DIRECTOR APPOINTED MR MATTHEW ALAN JONES View Document
16/12/1116 December 2011	DIRECTOR APPOINTED DIRECTOR KIM BOWER View Document
13/12/1113 December 2011	CURRSHO FROM 31/10/2012 TO 31/08/2012 View Document
12/12/1112 December 2011	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CADOGAN PIER CHELSEA LONDON SW3 5RQ UNITED KINGDOM View Document
25/11/1125 November 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON View Document
04/11/114 November 2011	DIRECTOR APPOINTED MR MICHAEL CONLON View Document
11/10/1111 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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