SEVEN SEAS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | DISS40 (DISS40(SOAD)) |
| 30/03/1530 March 2015 | Annual return made up to 9 September 2014 with full list of shareholders |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 23/10/1423 October 2014 | CORPORATE DIRECTOR APPOINTED CEROTTO LIMITED |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN HOEK / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MACHARIA / 09/09/2013 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR APPOINTED BARLETTA INC |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | CORPORATE DIRECTOR APPOINTED ANNAN LIMITED |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DITCHFIELD |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED LOUISE DITCHFIELD |
| 09/09/119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 09/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACHARIA / 09/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN HOEK / 09/09/2010 |
| 25/08/1025 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 20/08/1020 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED JONATHAN DAVID PARKER |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | SECRETARY APPOINTED SCEPTRE CONSULTANTS LIMITED |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT VAN HOEK |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM TECHNOLOGY BUILDING, 56 UPPER PARK, LOUGHTON ESSEX 1G10 4EQ |
| 06/10/086 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 1 WOODFIELD AVENUE WEMBLEY MIDDLESEX HA0 3NB |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FIRST GAZETTE |
| 07/12/057 December 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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