SEVEN DIALS FUND MANAGEMENT LIMITED

Company number 04519655

Date	Type	Description	View / Download
23 Mar 2009	88(2)	Ad 03/03/09\gbp si 25000@1=25000\gbp ic 200/25200\	(2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2009	123	Gbp nc 10000/30000\02/03/09	(1 page)
23 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(23 pages)
04 Dec 2008	88(2)	Ad 25/11/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
27 Oct 2008	288b	Appointment terminated director john bolitho	(1 page)
20 Oct 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
07 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(21 pages)
21 Apr 2008	288a	Director appointed mickola rosemary wilson	(3 pages)
14 Apr 2008	288b	Appointment terminated director simon critchlow	(1 page)
05 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Feb 2008	CERTNM	Company name changed seven dials consulting LIMITED\certificate issued on 29/02/08	(2 pages)
08 Oct 2007	363a	Return made up to 27/08/07; full list of members	(2 pages)
22 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	(19 pages)
12 Oct 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
12 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 19 shorts gardens london WC2H 9AW	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
24 Jan 2006	AA	Accounts for a medium company made up to 30 September 2005	(14 pages)
16 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)