M7 DEVELOPMENT LIMITED

Company Documents

DateDescription
25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/02/164 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/01/1528 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/02/146 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/02/1312 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/02/129 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/03/1114 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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14/10/1014 October 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
HALL FARM SLAPTON LANE
NORTHALL
DUNSTABLE
BEDFORDSHIRE
LU6 2HG
UNITED KINGDOM

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW HOGG / 22/04/2010

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY RACHAEL LINDSAY

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
40 SHENLEY PAVILIONS
SHENLEY WOOD
MILTON KEYNES
MK5 6LB

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLTON

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11/01/1011 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN MOLTON / 10/01/2010

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10/01/1010 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL DAWN LINDSAY / 10/01/2010

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02/07/092 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR APPOINTED MR STEWART ANDREW HOGG

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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