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OLD SEVEN LIMITED

Company number 04444861

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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 Oct 2010 AD01 Registered office address changed from , Flat 3, 2 Cleveland Gardens, London, W2 6HA on 26 October 2010
26 Oct 2010 TM01 Termination of appointment of Jay Burridge as a director
26 Oct 2010 AP01 Appointment of Ms Melanie Moss as a director
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Jay Jay Burridge on 8 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 22/05/09; full list of members
29 Apr 2009 363a Return made up to 22/05/08; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
20 Sep 2007 AA Total exemption full accounts made up to 31 March 2006
28 Jun 2007 363a Return made up to 22/05/07; full list of members
28 Jun 2007 288c Director's particulars changed
11 Oct 2006 363s Return made up to 22/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: 301 westbourne studios, 242 acklam road, london, W10 5JJ
26 May 2005 363s Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
24 May 2005 287 Registered office changed on 24/05/05 from: 77 westbourne studios, 242 acklam road, london, W10 5JJ
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 22/05/04; full list of members
20 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
23 Jul 2003 363a Return made up to 22/05/03; full list of members
23 Jul 2003 353 Location of register of members
07 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
07 Jun 2002 88(2)R Ad 22/05/02--------- £ si 998@1=998 £ ic 2/1000