- Company Overview for NO.7 LIMITED (04213412)
- Filing history for NO.7 LIMITED (04213412)
- People for NO.7 LIMITED (04213412)
- Charges for NO.7 LIMITED (04213412)
- More for NO.7 LIMITED (04213412)
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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26 Apr 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
31 Mar 2015 | MR01 | Registration of charge 042134120007, created on 25 March 2015 | |
16 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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21 May 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
21 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
19 Mar 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
29 Nov 2012 | TM02 | Termination of appointment of Adam Carswell as a secretary | |
29 Nov 2012 | AP03 | Appointment of Mr Nicholas Frogbrook as a secretary | |
29 Nov 2012 | AP01 | Appointment of Mr Nicholas Edward Frogbrook as a director | |
06 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
12 Apr 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
14 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 2011 | RESOLUTIONS |
Resolutions
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05 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
21 Nov 2011 | AP01 | Appointment of Mr David John Myers as a director | |
21 Nov 2011 | AP01 | Appointment of Vaseema Hamilton as a director | |
21 Nov 2011 | AP01 | Appointment of Mr Adam Peter Carswell as a director | |
18 Nov 2011 | AP03 | Appointment of Adam Peter Carswell as a secretary | |
18 Nov 2011 | TM01 | Termination of appointment of Sarah Clayman as a director | |
18 Nov 2011 | TM02 | Termination of appointment of Sarah Clayman as a secretary | |
22 Sep 2011 | TM01 | Termination of appointment of Kevin Nixon as a director | |
18 Aug 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
18 Jul 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
03 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
11 May 2010 | AA | Accounts for a small company made up to 31 August 2009 |