SEVEN SECONDS LIMITED

Company number 08376995

Date	Type	Description	View / Download
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Apr 2019	TM01	Termination of appointment of Ben Fennell as a director on 31 December 2018	(1 page)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
11 Jan 2019	AP01	Appointment of Ms Karen Martin as a director on 17 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Ms Zuzanna Krystyna Rafalat as a director on 17 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Simon Nicholas Hall as a director on 17 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Warren Michael Moore as a director on 17 December 2018	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
05 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Stephen Robert Illingworth as a director on 31 August 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(8 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
26 Apr 2016	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 26 April 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from Ashings Limited Suite 3B2, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 26 April 2016	(1 page)
25 Apr 2016	AP03	Appointment of Joanne Munis as a secretary on 1 March 2016	(2 pages)
25 Apr 2016	AP03	Appointment of Raj Basran as a secretary on 1 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Patrick Dumouchel as a director on 1 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Stephen Robert Illingworth as a director on 1 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Ben Fennell as a director on 1 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Neil Antony Munn as a director on 1 March 2016	(2 pages)

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