- Company Overview for SEVENVAL LTD (04546512)
- Filing history for SEVENVAL LTD (04546512)
- People for SEVENVAL LTD (04546512)
- Charges for SEVENVAL LTD (04546512)
- More for SEVENVAL LTD (04546512)
| 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) |
|---|---|---|---|
| 06 Sep 2011 | TM01 | Termination of appointment of Oliver John Roxburgh as a director on 1 September 2011 | |
| 23 Jun 2011 | TM01 | Termination of appointment of Jan Webering as a director | |
| 23 Jun 2011 | AP01 | Appointment of Alexander Sutter as a director | |
| 10 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Oct 2010 | CERTNM |
Company name changed blue star mobile LIMITED\certificate issued on 07/10/10
|
|
| 07 Oct 2010 | CONNOT | Change of name notice | |
| 01 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Sep 2010 | AP01 | Appointment of Dirk Kraus as a director | |
| 13 May 2010 | TM01 | Termination of appointment of a director | |
| 13 May 2010 | TM02 | Termination of appointment of Jurgen Wolff as a secretary | |
| 20 Apr 2010 | TM02 | Termination of appointment of Jurgen Wolff as a secretary | |
| 20 Apr 2010 | TM01 | Termination of appointment of Jurgen Wolff as a director | |
| 01 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 20 Oct 2009 | AD01 | Registered office address changed from 31 Vernon Street London W14 0RN England on 20 October 2009 | |
| 24 Jul 2009 | 288a | Director appointed jan webering | |
| 24 Jul 2009 | 288a | Director and secretary appointed jurgen wolff | |
| 09 Jun 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
| 02 Jun 2009 | 288b | Appointment terminated director and secretary adam hayes | |
| 02 Jun 2009 | 288b | Appointment terminated director steven clarke | |
| 02 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 23 Oct 2008 | 288c | Director's change of particulars / oliver roxburgh / 09/05/2008 | |
| 21 Oct 2008 | AA | Full accounts made up to 31 March 2008 |