SQUARESTONE MANAGEMENT LIMITED

Company number 04698803

Date	Type	Description	View / Download
29 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 3 catherine place london SW1E 6DX	(1 page)
24 Apr 2006	363a	Return made up to 14/03/06; full list of members	(6 pages)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288b	Secretary resigned	(1 page)
01 Mar 2006	AA	Total exemption full accounts made up to 31 August 2005	(10 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	363s	Return made up to 14/03/05; full list of members	(3 pages)
15 Mar 2005	363(353)	Location of register of members address changed
02 Mar 2005	288b	Director resigned	(1 page)
07 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	(10 pages)
19 Apr 2004	363s	Return made up to 14/03/04; full list of members	(7 pages)
19 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
01 Apr 2004	288c	Director's particulars changed	(1 page)
28 Jan 2004	225	Accounting reference date extended from 31/03/04 to 31/08/04	(1 page)
27 Jan 2004	288a	New director appointed	(2 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Apr 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288a	New director appointed	(2 pages)