SEVEN DIALS FINANCIAL LIMITED

Company number 04961999

Date	Type	Description	View / Download
28 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 2006	88(2)R	Ad 31/03/06--------- £ si 300@1=300 £ ic 8100/8400	(2 pages)
15 Dec 2006	88(2)R	Ad 16/01/06--------- £ si 50@1=50 £ ic 8050/8100	(2 pages)
15 Dec 2006	88(2)R	Ad 12/09/06--------- £ si 70@1=70 £ ic 8400/8470	(2 pages)
29 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 19 short's gardens london WC2H 9AW	(1 page)
24 Jan 2006	AA	Accounts for a medium company made up to 30 September 2005	(11 pages)
20 Jan 2006	363s	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-issue of shares 07/11/05	(1 page)
19 Jan 2006	88(2)R	Ad 07/11/05--------- £ si 50@1=50 £ ic 7999/8049	(2 pages)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
24 Mar 2005	AA	Accounts for a medium company made up to 30 September 2004	(11 pages)
04 Feb 2005	363s	Return made up to 12/11/04; full list of members	(7 pages)
30 Mar 2004	88(2)R	Ad 25/03/04--------- £ si 7999@1=7999 £ ic 1/8000	(2 pages)
31 Dec 2003	123	Nc inc already adjusted 16/12/03	(2 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2003	225	Accounting reference date shortened from 30/11/04 to 30/09/04	(1 page)
25 Nov 2003	288c	Director's particulars changed	(1 page)
25 Nov 2003	288c	Director's particulars changed	(2 pages)
12 Nov 2003	NEWINC	Incorporation	(17 pages)