EB7 LIMITED

Company number 06434420

Date	Type	Description	View / Download
28 Nov 2014	AP04	Appointment of Battens Solicitors Limited as a secretary on 19 November 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from , Studio 1B 63 Webber Street, London, SE1 0QW to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 28 November 2014	(1 page)
28 Nov 2014	TM02	Termination of appointment of Dan Fitzpatrick as a secretary on 19 November 2014	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Sep 2014	AA	Total exemption full accounts made up to 30 November 2013	(10 pages)
27 Jun 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 3	(5 pages)
03 Feb 2014	AD01	Registered office address changed from , C/O Studio F7, Battersea Studios 80 Silverthorne Road, London, SW8 3HE, United Kingdom on 3 February 2014	(1 page)
03 Feb 2014	CH01	Director's details changed for Mr Dan Fitzpatrick on 31 October 2013	(2 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 30 November 2012	(10 pages)
24 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Total exemption full accounts made up to 30 November 2011	(10 pages)
17 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	(10 pages)
09 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2010	AP01	Appointment of Mr John Douglas Barnes as a director	(2 pages)
30 Nov 2010	AD01	Registered office address changed from , Unit 1 14 Weller Street, London, SE1 1QU on 30 November 2010	(1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
09 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH03	Secretary's details changed for Dan Fitzpatrick on 9 December 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Dan Fitzpatrick on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Ian Thody on 9 December 2009	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
11 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)