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MAISON SEVEN LTD

Company number 07801480

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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)
02 Oct 2012	AP01	Appointment of Mr Matthew Howard Collins as a director	View PDF Appointment of Mr Matthew Howard Collins as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 102,703	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 102,703 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA01	Previous accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AD01	Registered office address changed from 11B Redcliffe Square London SW10 9JX England on 24 April 2012	View PDF Registered office address changed from 11B Redcliffe Square London SW10 9JX England on 24 April 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 29/03/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 29/03/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 102,462	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 102,462 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AP01	Appointment of Katie Victoria Starmer-Smith as a director	View PDF Appointment of Katie Victoria Starmer-Smith as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re loan facilities 19/12/2011	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re loan facilities 19/12/2011 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 47,500	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 47,500 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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