E7 HOLDINGS LIMITED

Company number 06644859

Date	Type	Description	View / Download
13 May 2016	AP01	Appointment of Ms Emma Jane Bridget Parkinson as a director on 1 May 2016	(2 pages)
02 Feb 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
05 Jan 2016	TM01	Termination of appointment of Roy Andrew Littleford as a director on 31 December 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(4 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	(14 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
19 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(5 pages)
19 Aug 2013	AP01	Appointment of Mr David Anthony Jump as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mr David Anthony Jump as a director	(2 pages)
19 Aug 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
19 Aug 2013	AP01	Appointment of Mr Brian Philip Curragh as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Paul White as a director	(1 page)
19 Aug 2013	AP03	Appointment of Mr Brian Philip Curragh as a secretary	(1 page)
19 Aug 2013	TM01	Termination of appointment of Paul White as a director	(1 page)
19 Aug 2013	TM01	Termination of appointment of Clive Abraham as a director	(1 page)
19 Aug 2013	TM02	Termination of appointment of Paul White as a secretary	(1 page)
12 Aug 2013	AP01	Appointment of Mr Roy Andrew Littleford as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Elizabeth White as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Ludy Abraham as a director	(1 page)
09 Aug 2013	AD01	Registered office address changed from 9 Brookfield Duncan Close Northampton Northamptonshire NN3 6WL United Kingdom on 9 August 2013	(1 page)
18 May 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
23 Jul 2012	CH01	Director's details changed for Mr Paul Anthony White on 14 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Lucy Abraham on 14 July 2012	(2 pages)

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