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M7 REAL ESTATE EUROPE LIMITED

Company number 08500568

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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 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 18 August 2014	View PDF Director's details changed for Andrew Jenkins on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 5 August 2014	View PDF Director's details changed for Andrew Jenkins on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014	View PDF Director's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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