MACSEVEN CONSULTANTS LTD

Company number 06740557

Date	Type	Description	View / Download
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
28 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 May 2013	SH08	Change of share class name or designation	(2 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jan 2013	CH01	Director's details changed for Mr Michael Anthony Humphreys on 10 January 2013	(2 pages)
19 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
03 Mar 2011	AD01	Registered office address changed from Office 13 - Access House 30 Rugby Road Twickenham Middlesex TW1 1DG on 3 March 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AP01	Appointment of Ms Joanne Illonne Cohen as a director	(2 pages)
31 Aug 2010	AP03	Appointment of Mr Bharat Nahar as a secretary	(1 page)
27 Jul 2010	AD01	Registered office address changed from 8 Talma Gardens Twickenham TW2 7RD on 27 July 2010	(1 page)
20 Jul 2010	AP01	Appointment of Mr Naveen Nahar as a director	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jan 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Mr Michael Anthony Humphreys on 15 January 2010	(2 pages)
07 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(5 pages)
04 Nov 2008	NEWINC	Incorporation	(14 pages)