SG SEVEN LIMITED

Company number 05271738

Date	Type	Description	View / Download
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2013	(16 pages)
15 Nov 2013	MR01	Registration of charge 052717380002	(51 pages)
08 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 ANNOTATION A second filed AR01 was registered on 26/11/2013	(6 pages)
07 Nov 2013	AD02	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH England	(1 page)
04 Oct 2013	TM01	Termination of appointment of Mark Blakemore as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AP01	Appointment of Mark Allen Blakemore as a director	(3 pages)
03 Jul 2012	AD02	Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH England	(1 page)
12 Jun 2012	AD02	Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD England	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	TM02	Termination of appointment of Robert Robinson as a secretary	(1 page)
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	(1 page)
30 Sep 2011	TM01	Termination of appointment of Robert Robinson as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr Daniel Ian Holden as a director	(2 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
15 Nov 2010	CH01	Director's details changed for Jacobus Adriaan Paulsen on 27 October 2010	(2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Robert John Robinson on 27 October 2010	(2 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Robert John Robinson on 27 October 2010	(1 page)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Apr 2010	AD01	Registered office address changed from , the Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP on 29 April 2010	(2 pages)

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