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LUCKY 7 RECORDS LIMITED

Company number 06768987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
26 Aug 2010 AP01 Appointment of Mr Christopher Foreman as a director
26 Aug 2010 AP03 Appointment of Mr Christopher Foreman as a secretary
24 Aug 2010 TM01 Termination of appointment of Thomas Bywater as a director
24 Aug 2010 TM02 Termination of appointment of Thomas Bywater as a secretary
16 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Garry Ronald Blackburn on 16 December 2009
14 Dec 2009 88(2) Ad 05/01/09\gbp si 98@98=9604\gbp si 1@1=1\gbp ic 100/9705\
20 Nov 2009 AP01 Appointment of Mr Graham Mcpherson as a director
20 Nov 2009 TM01 Termination of appointment of Mark Bedford as a director
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
21 Jan 2009 288b Appointment terminated director dunstana davies
15 Jan 2009 88(2) Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\
23 Dec 2008 288a Director appointed mark bedford
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 288a Director and secretary appointed thomas lloyd bywater
18 Dec 2008 288a Director appointed garry ronald blackburn
09 Dec 2008 NEWINC Incorporation