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SWEET SQUARED LIMITED

Company number 05900639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 CH01 Director's details changed for Samantha Sweet on 8 July 2012
14 Aug 2012 CH03 Secretary's details changed for Samuel Sweet on 8 July 2012
21 May 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2012 MEM/ARTS Memorandum and Articles of Association
19 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 SH08 Change of share class name or designation
12 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a small company made up to 31 August 2010
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
27 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for James Alan Nordstrom on 9 August 2010
26 Aug 2010 CH01 Director's details changed for Samuel Sweet on 9 August 2010
26 Aug 2010 CH01 Director's details changed for Samantha Sweet on 9 August 2010
26 Aug 2010 CH01 Director's details changed for Virginia Stearns Rouse on 9 August 2010
20 Dec 2009 AA Accounts for a small company made up to 31 August 2009
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2009 363a Return made up to 09/08/09; full list of members
17 Jun 2009 AA Accounts for a small company made up to 31 August 2008
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Aug 2008 363a Return made up to 09/08/08; full list of members
30 Jun 2008 288a Director appointed james alan nordstrom
27 May 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jan 2008 395 Particulars of mortgage/charge