40SEVEN LIMITED

Company number 05405516

Date	Type	Description	View / Download
27 Jan 2011	TM01	Termination of appointment of Stuart Newell as a director	(1 page)
27 Jan 2011	AP01	Appointment of Mr Stuart Newell as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Stuart Learmonth as a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Apr 2010	AP01	Appointment of Mr Stuart James Mckendrick as a director	(2 pages)
09 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
09 Mar 2010	CH01	Director's details changed for Stuart Laughton Learmonth on 9 March 2010	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Martin Hornshaw as a director	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Aug 2009	288c	Director's change of particulars / stuart learmonth / 07/08/2009	(2 pages)
05 Aug 2009	288b	Appointment terminated secretary martin hornshaw	(1 page)
05 Aug 2009	288a	Director appointed mark william newell	(1 page)
05 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
09 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
04 Nov 2008	MISC	Re auditor's resignation section 519	(1 page)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
07 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
06 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
08 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next