- Company Overview for SEVEN SEAS LIMITED (00351663)
- Filing history for SEVEN SEAS LIMITED (00351663)
- People for SEVEN SEAS LIMITED (00351663)
- Registers for SEVEN SEAS LIMITED (00351663)
- More for SEVEN SEAS LIMITED (00351663)
| 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) |
|---|---|---|---|
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Sep 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 09 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 18 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Jan 2011 | CH01 | Director's details changed for Mr Andrew John Wines on 31 January 2011 | |
| 27 Jan 2011 | AP01 | Appointment of Mr Andrew John Wines as a director | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jun 2010 | AP01 | Appointment of Mr John Maybin Vivian Redman as a director | |
| 07 Jun 2010 | TM01 | Termination of appointment of Timothy Perman as a director | |
| 25 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Andrew Stuart Shaw on 14 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Craig Martin Wright on 14 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for James David Binnington on 14 May 2010 | |
| 07 Apr 2010 | TM01 | Termination of appointment of Catherine Dymond as a director | |
| 18 Jan 2010 | CH01 | Director's details changed for Timothy James Perman on 18 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Timothy James Perman on 14 January 2010 | |
| 23 Dec 2009 | AP01 | Appointment of Ruth Isabel Turner as a director | |
| 29 Oct 2009 | CH01 | Director's details changed for Timothy James Perman on 29 October 2009 | |
| 21 Oct 2009 | TM01 | Termination of appointment of Christopher Chambers as a director | |
| 08 Jun 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 21 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Feb 2009 | 288b | Appointment terminated director paul robinson | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Jun 2008 | 363a | Return made up to 14/05/08; full list of members |