SQUARE AND ROUND LTD
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/11/1229 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDR� PAUL BERNARD VILLARD / 25/11/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | COMPANY NAME CHANGED OGILVIE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/01/12 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ANDR� PAUL BERNARD VILLARD |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BLONDELL CHALLENGER |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LTD. |
| 06/12/116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. BLONDELL MARSHA CHALLENGER / 25/11/2011 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MS. BLONDELL MARSHA CHALLENGER |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY EDNA NINO |
| 03/12/103 December 2010 | CORPORATE SECRETARY APPOINTED CMS MANAGEMENT SERVICES LTD. |
| 03/12/103 December 2010 | CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EDNA NINO |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARINELLI |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR JOHN BENJAMIN FOSTER |
| 25/10/1025 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS. EDNA NI?O / 07/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. EDNA NI?O / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MRS. EDNA NI?O |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED |
| 07/12/097 December 2009 | SECRETARY APPOINTED MS. EDNA NI?O |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR. DAVID MARINELLI |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 10/11/0910 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/09/0819 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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