SEVENVAL LTD

Company number 04546512

Date	Type	Description	View / Download
14 Oct 2008	88(2)	Ad 09/05/08\gbp si 952381@0.01=9523.81\gbp ic 50000/59523.81\	(2 pages)
14 Oct 2008	288a	Director appointed mr oliver roxburgh	(1 page)
13 Jun 2008	288b	Appointment terminated director david maclachlan	(1 page)
13 Jun 2008	288b	Appointment terminated director david cromwell	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from 116 gloucester place london W1U 6HZ	(1 page)
13 Jun 2008	288a	Secretary appointed mr adam denis hayes	(1 page)
13 Jun 2008	288b	Appointment terminated secretary michael slater	(1 page)
23 Oct 2007	363s	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Oct 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
14 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
19 Oct 2006	363s	Return made up to 26/09/06; full list of members	(8 pages)
18 Oct 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
28 Oct 2005	363s	Return made up to 26/09/05; full list of members	(10 pages)
22 Feb 2005	122	S-div 02/02/05	(1 page)
22 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 02/02/05
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2004	363s	Return made up to 26/09/04; full list of members	(9 pages)
12 Oct 2004	88(2)R	Ad 09/09/04--------- £ si 49999@1=49999 £ ic 1/50000	(3 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next