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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)
23 Feb 2010 CH01 Director's details changed for Mr Peter John Longhurst on 27 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 288b Appointment terminated director andrew ross
18 Mar 2009 363a Return made up to 27/01/09; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2008 CERTNM Company name changed kontraband LIMITED\certificate issued on 07/10/08
06 Jun 2008 287 Registered office changed on 06/06/2008 from 6A croydon road caterham croydon surrey CR3 6QB
08 May 2008 288a Director appointed simon guild
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/04/2008
23 Apr 2008 122 S-div
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Apr 2008 288a Director appointed patrick christopher james dowling
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Compnay matters 03/04/2008
15 Apr 2008 288b Appointment terminated director wesley dunton
15 Apr 2008 288b Appointment terminated director kam lau
15 Apr 2008 288a Director appointed gosling alistair
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2008 363a Return made up to 27/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
29 Jan 2008 288c Director's particulars changed
23 Jan 2008 88(2)R Ad 11/01/08--------- £ si 1419@.007142=10 £ ic 82/92
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shr subdivi allot ARD c 12/01/08
23 Jan 2008 122 S-div 12/01/08