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V7 INTERNATIONAL LIMITED

Company number 07762230

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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)
03 Jan 2017	AP03	Appointment of Mrs Anita Drummond Jones as a secretary on 31 December 2016	View PDF Appointment of Mrs Anita Drummond Jones as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM02	Termination of appointment of Mark Conboy as a secretary on 31 December 2016	View PDF Termination of appointment of Mark Conboy as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-17 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
14 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 4	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	View PDF Annual return made up to 5 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	TM01	Termination of appointment of Mark Conboy as a director	View PDF Termination of appointment of Mark Conboy as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP01	Appointment of Keith Drummond Jones as a director	View PDF Appointment of Keith Drummond Jones as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM02	Termination of appointment of Isabella Hamilton-Conboy as a secretary	View PDF Termination of appointment of Isabella Hamilton-Conboy as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP03	Appointment of Mr Mark Conboy as a secretary	View PDF Appointment of Mr Mark Conboy as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CERTNM	Company name changed intellignosis LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-20	View PDF Company name changed intellignosis LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-20 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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