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B7 VENTURES LIMITED

Company number 05058795

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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)
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 136
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 136
10 Dec 2013 CH01 Director's details changed for Mr Benjamin Jonathon Shapiro on 20 November 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 TM02 Termination of appointment of Susan Rushton as a secretary
16 Sep 2013 AD01 Registered office address changed from 2 Oriel Court Ashfield Road Sale M33 7DF on 16 September 2013
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
21 Nov 2012 AP01 Appointment of Mr Richard Shonn as a director
13 Nov 2012 CERTNM Company name changed shapiro capital LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
  • NM01 ‐ Change of name by resolution
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Benjamin Jonathon Shapiro on 24 March 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 01/03/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 01/03/07; full list of members
01 Sep 2006 88(2)R Ad 09/07/06--------- £ si 18@1=18 £ ic 118/136