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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)
11 Mar 2008 225 Curr sho from 30/04/2008 to 31/12/2007
11 Mar 2008 288a Secretary appointed mr david cropper ogden
14 Jan 2008 288a New director appointed
02 Jan 2008 88(2)R Ad 19/12/07--------- £ si 315229874@.01=3152298 £ ic 2277/3154575
02 Jan 2008 SA Statement of affairs
02 Jan 2008 88(2)R Ad 19/12/07--------- £ si 129833@.01=1298 £ ic 979/2277
02 Jan 2008 123 Nc inc already adjusted 19/12/07
02 Jan 2008 123 Nc inc already adjusted 19/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 363s Return made up to 19/10/07; change of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2007 287 Registered office changed on 27/09/07 from: kempson house, camomile street, london, EC3A 7AN
17 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 88(2)R Ad 04/07/07--------- £ si 8946@.01=89 £ ic 890/979
27 Jun 2007 CERTNM Company name changed 7 investment management LIMITED\certificate issued on 27/06/07
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Nov 2006 363s Return made up to 19/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Nov 2005 363s Return made up to 19/10/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004