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SEVEN PUBLISHING GROUP LIMITED

Company number 04809240

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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)
21 Jul 2006 363s Return made up to 24/06/06; full list of members
15 Dec 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jul 2005 123 Nc inc already adjusted 30/06/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 363s Return made up to 24/06/05; full list of members
10 Jul 2005 MEM/ARTS Memorandum and Articles of Association
05 Jul 2005 CERTNM Company name changed seven publishing LIMITED\certificate issued on 05/07/05
21 Apr 2005 287 Registered office changed on 21/04/05 from: 113-123 upper richmond road london SW15 2TL
07 Jan 2005 88(2)R Ad 23/12/04--------- £ si 15795@.01=157 £ ic 22291/22448
07 Jan 2005 88(2)R Ad 22/12/04--------- £ si 484205@.01=4842 £ ic 17449/22291
29 Dec 2004 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 88(2)R Ad 21/09/04--------- £ si 500000@.01=5000 £ ic 12449/17449
30 Sep 2004 288a New director appointed
10 Sep 2004 123 Nc inc already adjusted 31/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sh 928572 31/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 88(2)R Ad 13/05/04--------- £ si 25000@.01=250 £ ic 12194/12444
08 Jun 2004 288a New director appointed