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NO.7 LIMITED

Company number 04213412

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 18/11/2011
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