7IM HOLDINGS LIMITED

Company number 04092911

Date	Type	Description	View / Download
25 Jun 2012	AP01	Appointment of Mr Robert Thomas Waller as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Simon Foster as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Paul Mcmahon as a director	(1 page)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
10 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(17 pages)
26 Oct 2011	AP01	Appointment of Mr Paul Mcmahon as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Iain Black as a director	(1 page)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
28 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(17 pages)
28 Oct 2010	CH01	Director's details changed for Mr Ian Nicholas Lovett on 26 April 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Justin Alun Urquhart Stewart on 26 April 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Charles Edward Sparrow on 26 April 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Graham Andrew Stott on 26 April 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Thomas Sheridan on 26 April 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Mr David Cropper Ogden on 26 April 2010	(1 page)
27 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
20 Jul 2010	AP01	Appointment of Mr Iain Stewart Black as a director	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
22 Apr 2010	TM01	Termination of appointment of Feilim Mackle as a director	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed from 23 Austin Friars London EC2N 2QP United Kingdom	(1 page)
21 Apr 2010	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 21 April 2010	(1 page)

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