SEVEN CUSTOM PUBLISHING LIMITED

Company number 02769642

Date	Type	Description	View / Download
19 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Feb 2011	AP01	Appointment of Sean Stephen King as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Michael Potter as a director	(1 page)
15 Dec 2010	AD01	Registered office address changed from 3-7 Herbal Hill London EC1R 3EJ United Kingdom on 15 December 2010	(1 page)
10 Dec 2010	AD01	Registered office address changed from 20 Upper Ground London SE1 9PD on 10 December 2010	(1 page)
23 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
04 Dec 2009	TM01	Termination of appointment of Seamus Geoghegan as a director	(1 page)
16 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Nov 2008	288b	Appointment terminated director josephine sandilands	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
29 Sep 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Oct 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Apr 2007	CERTNM	Company name changed new crane LIMITED\certificate issued on 19/04/07	(2 pages)
27 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(17 pages)
11 Sep 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)