SEVEN QS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE TROMANS / 05/10/2011 |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1111 August 2011 | COMPANY NAME CHANGED MACNIVEN & CAMERON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/08/11 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED IAN GEORGE TROMANS |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON MAY |
| 04/11/104 November 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MORSE |
| 06/10/086 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT TROMANS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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