ISEC7 UK LIMITED

Company number 06283574

Date	Type	Description	View / Download
29 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Sep 2014	CH01	Director's details changed for Mr James Martin Cowthorne on 1 January 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(4 pages)
21 Jul 2014	AP01	Appointment of Mr Matthew David Townend as a director on 1 January 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr James Martin Cowthorne as a director on 1 January 2014	(2 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jul 2013	CH01	Director's details changed for Mr Karl Peter Graves on 1 February 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(3 pages)
04 Jul 2013	CH01	Director's details changed for Mr Karl Peter Graves on 1 February 2013	(2 pages)
27 Feb 2013	AD01	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ United Kingdom on 27 February 2013	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
24 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
07 Mar 2011	AD01	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU on 7 March 2011	(1 page)
28 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(3 pages)
28 Jul 2010	CH01	Director's details changed for Mr Karl Peter Graves on 1 February 2010	(2 pages)
01 Jul 2010	AD01	Registered office address changed from the Causeway, Great Horkesley Colchester Essex CO6 4EJ on 1 July 2010	(1 page)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2010	TM02	Termination of appointment of Anglia Business Services Limited as a secretary	(1 page)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)