M7 REAL ESTATE (CNBE) LTD

Company number 09062680

Date	Type	Description	View / Download
17 Jul 2017	CH01	Director's details changed for Mr Oliver David Farago on 17 July 2017	(2 pages)
17 Jul 2017	CH01	Director's details changed for Charles Anthony Alcock on 17 July 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
18 Jan 2017	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017	(2 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
10 Aug 2016	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016	(2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Jack Stuart Thoms on 4 August 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(12 pages)
14 Apr 2016	AP01	Appointment of Charles Anthony Alcock as a director on 14 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Jack Stuart Thoms as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Oliver David Farago as a director on 6 April 2016	(2 pages)
07 Mar 2016	MA	Memorandum and Articles of Association	(28 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Sep 2015	CH01	Director's details changed for David Charles Ebbrell on 9 September 2015	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(3 pages)
03 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(9 pages)
20 Aug 2014	CH01	Director's details changed for David Charles Ebbrell on 20 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 18 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Matthew Mackenzie Cheyne on 4 August 2014	(2 pages)
05 Aug 2014	CH01	Director's details changed for David Charles Ebbrell on 5 August 2014	(2 pages)