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SEVEN PUBLISHING LIMITED

Company number 05492765

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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)
10 Dec 2010 AD01 Registered office address changed from 20 Upper Ground London SE1 9PD on 10 December 2010
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
04 Dec 2009 TM01 Termination of appointment of Seamus Geoghegan as a director
04 Dec 2009 AP01 Appointment of Stephen David Paul Daykin as a director
07 Jul 2009 363a Return made up to 28/06/09; full list of members
26 May 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Nov 2008 288b Appointment terminated director josephine sandilands
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jul 2008 363a Return made up to 28/06/08; full list of members
20 Dec 2007 288c Secretary's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 28/06/07; full list of members
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Secretary resigned
19 Feb 2007 AA Full accounts made up to 31 December 2005
19 Jan 2007 225 Accounting reference date shortened from 27/12/06 to 31/12/05
31 Aug 2006 225 Accounting reference date extended from 30/06/06 to 27/12/06
26 Jul 2006 363a Return made up to 28/06/06; full list of members
26 Jul 2005 287 Registered office changed on 26/07/05 from: 113-123 upper richmond road london SW15 2TL
14 Jul 2005 288b Director resigned
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
05 Jul 2005 CERTNM Company name changed upper richmond (no.4) LIMITED\certificate issued on 05/07/05