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THE 7TH CHAMBER LIMITED

Company number 04648220

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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 Mar 2013 CONNOT Change of name notice
26 Mar 2013 AP03 Appointment of Alice Attaa Sarpong as a secretary
26 Mar 2013 TM02 Termination of appointment of Richard Spalding as a secretary
02 Jan 2013 CONNOT Change of name notice
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 90.72
04 May 2011 SH03 Purchase of own shares.
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 90.826
09 Nov 2010 SH06 Cancellation of shares. Statement of capital on 9 November 2010
  • GBP 33.908
09 Nov 2010 SH03 Purchase of own shares.
08 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Alistair Gosling as a director
25 Feb 2010 TM01 Termination of appointment of Patrick Dowling as a director
24 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Gosling Alistair on 27 January 2010
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Simon Guild on 27 January 2010
23 Feb 2010 CH01 Director's details changed for Richard Alan Mills Spalding on 27 January 2010
23 Feb 2010 CH01 Director's details changed for Patrick Christopher James Dowling on 27 January 2010