ID7 LTD

Company number 02793420

Date	Type	Description	View / Download
16 Apr 2013	TM01	Termination of appointment of Mark Klarzynski as a director	(2 pages)
16 Apr 2013	AD01	Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG England on 16 April 2013	(2 pages)
16 Apr 2013	AP03	Appointment of Jin Joo Cho as a secretary	(3 pages)
16 Apr 2013	AP01	Appointment of David Wayne Sampson as a director	(3 pages)
16 Apr 2013	AP01	Appointment of Mr Jonathan Robert Hamilton Wales as a director	(3 pages)
12 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
03 Apr 2013	SH02	Sub-division of shares on 12 March 2013	(5 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ 204 ord shares of £1 each sub dic into 2040 ord shares of £0.10 12/03/2013	(4 pages)
21 Mar 2013	TM02	Termination of appointment of Ian Hazeldine as a secretary	(1 page)
21 Mar 2013	AP01	Appointment of Mr Dennis Paul Wolf as a director	(2 pages)
06 Dec 2012	AD01	Registered office address changed from 48-52 Penny Lane Penny Lane Liverpool L18 1DG United Kingdom on 6 December 2012	(1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(6 pages)
23 Apr 2012	CH01	Director's details changed for Mr Neil Edward Munday on 9 August 2011	(2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(6 pages)
20 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
14 May 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
14 May 2010	CH01	Director's details changed for Mr Neil Edward Munday on 1 January 2010	(2 pages)
30 Mar 2010	AD01	Registered office address changed from Whalebone House Earles Lane, Marston Northwich Cheshire CW9 6DX on 30 March 2010	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Oct 2009	88(2)	Ad 30/09/09\gbp si 4@1=4\gbp ic 200/204\	(1 page)
11 Aug 2009	88(2)	Ad 09/08/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
15 Jul 2009	288a	Secretary appointed mr ian geoffrey hazeldine	(1 page)

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