- Company Overview for 7980 MANAGEMENT LTD (03584416)
- Filing history for 7980 MANAGEMENT LTD (03584416)
- People for 7980 MANAGEMENT LTD (03584416)
- Charges for 7980 MANAGEMENT LTD (03584416)
- More for 7980 MANAGEMENT LTD (03584416)
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) |
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28 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
18 Dec 2017 | RESOLUTIONS |
Resolutions
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12 Dec 2017 | TM01 | Termination of appointment of Cornelis Jacobus Vos as a director on 7 December 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
11 Jul 2017 | PSC02 | Notification of Seg Football Uk Limited as a person with significant control on 6 April 2016 | |
20 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
12 Dec 2016 | AD01 | Registered office address changed from 85a Great Portland Street London W1W 7LT to 23 Cameo House 11 Bear Street London WC2H 7AS on 12 December 2016 | |
02 Aug 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
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|
17 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Sep 2015 | CH01 | Director's details changed for Mr Jon Bailey on 30 September 2015 | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Aug 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
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|
12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
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|
03 Dec 2013 | AP01 | Appointment of Mr Marc Sheinman as a director | |
03 Dec 2013 | AP01 | Appointment of Mr Jon Bailey as a director | |
12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Aug 2013 | AR01 |
Annual return made up to 19 June 2013 with full list of shareholders
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|
12 Aug 2013 | CH01 | Director's details changed for Mr Cornelis Jacobus Vos on 1 January 2013 | |
30 Jan 2013 | AP03 | Appointment of Mr David William Warwick Hitchcock as a secretary | |
28 Jan 2013 | TM01 | Termination of appointment of John Arnison as a director | |
28 Jan 2013 | TM02 | Termination of appointment of Susan Arnison as a secretary | |
18 Jan 2013 | CERTNM |
Company name changed john arnison management LIMITED\certificate issued on 18/01/13
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17 Jan 2013 | AD01 | Registered office address changed from the Courtyard Unit a 42 Colwith Road London W6 9EY on 17 January 2013 | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |