- Company Overview for SEVEN ARUNDEL LIMITED (06071147)
- Filing history for SEVEN ARUNDEL LIMITED (06071147)
- People for SEVEN ARUNDEL LIMITED (06071147)
- More for SEVEN ARUNDEL LIMITED (06071147)
| 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) |
|---|---|---|---|
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 01 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
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| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 23 Sep 2014 | TM02 | Termination of appointment of Marilyn Isobel Higgins as a secretary on 16 July 2014 | |
| 23 Sep 2014 | AP03 | Appointment of Mr. Kwong Loke as a secretary on 17 September 2014 | |
| 01 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 26 Sep 2013 | AP01 | Appointment of Mr. Antonin Baladi as a director | |
| 28 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 14 May 2012 | AP01 | Appointment of Mr. Stefan Schlau as a director | |
| 11 May 2012 | TM01 | Termination of appointment of Natasha Hidvegi as a director | |
| 05 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 11 Jan 2012 | AP01 | Appointment of Mr. Aldo Paravicini Crespi as a director | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 08 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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| 22 Nov 2010 | TM01 | Termination of appointment of Hoi Loke as a director | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Apr 2010 | TM01 | Termination of appointment of Ashutosh Khandekar as a director | |
| 23 Apr 2010 | AP01 | Appointment of Ms Natasha Claire Hidvegi as a director | |
| 23 Apr 2010 | AP01 | Appointment of Mr. Hoi Kwong Loke as a director | |
| 22 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 22 Mar 2010 | TM01 | Termination of appointment of Michael Lee as a director | |
| 17 Sep 2009 | 88(2) | Ad 17/09/09\gbp si 12@1=12\gbp ic 1/13\ |