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7IM HOLDINGS LIMITED

Company number 04092911

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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)
13 Dec 2004 363s Return made up to 19/10/04; full list of members
23 Jun 2004 88(2)R Ad 14/06/04--------- £ si 500@.01=5 £ ic 885/890
01 Mar 2004 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Oct 2003 88(2)R Ad 19/09/03--------- £ si 1000@.01=10 £ ic 875/885
26 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
01 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 MEM/ARTS Memorandum and Articles of Association
12 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2002 88(2)R Ad 21/12/01--------- £ si 56000@.01=560 £ ic 315/875
24 Jan 2002 122 S-div 20/12/01
14 Dec 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
14 Dec 2001 88(2)R Ad 09/11/01--------- £ si 700@.1=70 £ ic 489/559
12 Nov 2001 363s Return made up to 19/10/01; full list of members
27 Oct 2001 MEM/ARTS Memorandum and Articles of Association
12 Sep 2001 88(2)R Ad 22/06/01--------- £ si 2440@.1=244 £ ic 245/489
06 Sep 2001 288a New director appointed
28 Aug 2001 CERTNM Company name changed calibreland LIMITED\certificate issued on 28/08/01
28 Aug 2001 122 S-div 22/06/01
28 Aug 2001 88(2)R Ad 22/06/01--------- £ si 2440@.1=244 £ ic 1/245
28 Aug 2001 123 Nc inc already adjusted 22/06/01
28 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association