SEVEN SQUARED NORTH AMERICA LIMITED

Company number 06258157

Date	Type	Description	View / Download
07 Feb 2011	TM01	Termination of appointment of Michael Potter as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Simon Chappell as a director	(1 page)
17 Dec 2010	AP01	Appointment of Simon Jack Chappell as a director	(2 pages)
15 Dec 2010	AD01	Registered office address changed from 3-7 Herbal Hill London EC1R 3EJ United Kingdom on 15 December 2010	(1 page)
10 Dec 2010	AD01	Registered office address changed from 20 Upper Ground London SE1 9PD on 10 December 2010	(1 page)
09 Dec 2010	TM01	Termination of appointment of Simon Chappell as a director	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 October 2009	(10 pages)
04 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)
12 Jun 2009	363a	Return made up to 24/05/09; full list of members	(5 pages)
26 Mar 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Oct 2008	288a	Director appointed simon jack chappell	(1 page)
30 Oct 2008	88(2)	Ad 30/09/08-30/09/08\gbp si 232@0.01=2.32\gbp ic 7.68/10\	(2 pages)
22 Oct 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
22 Oct 2008	88(2)	Ad 15/08/07-15/08/07\gbp si 767@0.01=7.67\gbp ic 1/8.67\	(2 pages)
03 Oct 2008	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	(1 page)
19 Dec 2007	288c	Secretary's particulars changed	(1 page)
12 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 113-123 upper richmond road london SW15 2TL	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(3 pages)
24 May 2007	NEWINC	Incorporation	(21 pages)