SQUAREPINK LIMITED

Company number 05088596

Date	Type	Description	View / Download
16 May 2008	288a	Director appointed mark aldridge	(2 pages)
15 Apr 2008	363a	Return made up to 30/03/08; full list of members	(9 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from unit l bourne end business park cores end road bourne end SL8 5AS	(1 page)
15 Apr 2008	288b	Appointment Terminated Director ernest patterson	(1 page)
15 Apr 2008	288b	Appointment Terminated Director kevin franklin	(1 page)
09 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
05 Oct 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	363a	Return made up to 30/03/07; full list of members	(6 pages)
25 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
23 Oct 2006	288b	Director resigned	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 4 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW	(1 page)
10 Apr 2006	363a	Return made up to 30/03/06; full list of members	(6 pages)
11 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
14 Apr 2005	363a	Return made up to 30/03/05; full list of members	(10 pages)
08 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	MA	Memorandum and Articles of Association	(33 pages)
14 Feb 2005	88(2)R	Ad 24/01/05--------- £ si 21921@1=21921 £ ic 153500/175421	(2 pages)
14 Feb 2005	123	Nc inc already adjusted 24/01/05	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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