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PANDORAEXPRESS 7 LIMITED

Company number 04992210

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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)
18 Aug 2014	TM01	Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014	View PDF Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AD01	Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX on 18 August 2014	View PDF Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX on 18 August 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014	View PDF Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH03	Secretary's details changed for Mr Nicholas Michael Carter on 8 May 2014	View PDF Secretary's details changed for Mr Nicholas Michael Carter on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Mr Harvey John Smyth on 8 May 2014	View PDF Director's details changed for Mr Harvey John Smyth on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AP01	Appointment of Mr Richard Paul Hodgson as a director	View PDF Appointment of Mr Richard Paul Hodgson as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	AP01	Appointment of Mr Andrew David Pellington as a director	View PDF Appointment of Mr Andrew David Pellington as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
06 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,000	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Full accounts made up to 1 July 2012	View PDF Full accounts made up to 1 July 2012 - link opens in a new window - 17 pages (17 pages)
03 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements as listed 05/09/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements as listed 05/09/2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	CH01	Director's details changed for Mr Nicholas Michael Carter on 17 January 2012	View PDF Director's details changed for Mr Nicholas Michael Carter on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH03	Secretary's details changed for Mr Nicholas Michael Carter on 17 January 2012	View PDF Secretary's details changed for Mr Nicholas Michael Carter on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Full accounts made up to 26 June 2011	View PDF Full accounts made up to 26 June 2011 - link opens in a new window - 16 pages (16 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
14 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 12 pages (12 pages)
07 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2009	AA	Full accounts made up to 28 June 2009	View PDF Full accounts made up to 28 June 2009 - link opens in a new window - 12 pages (12 pages)
12 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	AA	Full accounts made up to 29 June 2008	View PDF Full accounts made up to 29 June 2008 - link opens in a new window - 12 pages (12 pages)
14 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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