NASH SQUARED LIMITED

Company number 03320790

Date	Type	Description	View / Download
28 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company is hereby authorised to make a market purchases of ordinary shares of 5P each in the capital of the company 20/06/2013	(2 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2013	AP01	Appointment of David Charles Bezem as a director	(2 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Feb 2013	AR01	Annual return made up to 1 February 2013 no member list	(11 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 January 2012	(62 pages)
12 Jun 2012	AD01	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012	(1 page)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 no member list	(11 pages)
05 Sep 2011	AP01	Appointment of Ms Julie Margaret Baddeley as a director	(3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2011	TM01	Termination of appointment of Peter Moore as a director	(1 page)
07 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	(62 pages)
05 May 2011	AP01	Appointment of Mrs Margot Jane Katz as a director	(2 pages)
05 May 2011	CH01	Director's details changed for Albert George Hector Ellis on 3 May 2011	(2 pages)
15 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(55 pages)
11 Mar 2011	AP01	Appointment of Ian Robert Davies as a director	(3 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(55 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 724 ca 2006 24/06/2010	(2 pages)
28 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(62 pages)
31 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(21 pages)
15 Feb 2010	AR01	Annual return made up to 31 January 2010. List of shareholders has changed	(14 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 162A transfer of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)