LONDON SQUARE LIMITED

Company number 07774351

Date	Type	Description	View / Download
14 Jun 2013	AP01	Appointment of Brian Antony Betsy as a director	(3 pages)
24 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(27 pages)
19 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
21 Sep 2012	CERTNM	Company name changed london square (equity) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-08-31	(5 pages)
21 Sep 2012	CONNOT	Change of name notice	(2 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 26,602,679.0000	(26 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap increase 07/03/2012	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 26,587,679.00	(27 pages)
21 Dec 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(3 pages)
21 Dec 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
21 Dec 2011	AP03	Appointment of Adam Paul Lawrence as a secretary	(3 pages)
21 Dec 2011	AP01	Appointment of Mr Peter Thomas Ford as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Stephen Charles Casey as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Mark Andrew Pain as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Adam Paul Lawrence as a director	(3 pages)
21 Dec 2011	SH08	Change of share class name or designation	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
09 Nov 2011	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 9 November 2011	(2 pages)
08 Nov 2011	CERTNM	Company name changed de facto 1914 LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-03	(2 pages)
08 Nov 2011	CONNOT	Change of name notice	(2 pages)
14 Sep 2011	NEWINC	Incorporation	(16 pages)