7MINUTES.CO.UK LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE

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10/08/1110 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JAMES OELMANN / 01/10/2009

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MIKAELA THOMPSON / 01/10/2009

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20/10/1020 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/09/0917 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
21 EAST STREET
BROMLEY
KENT
BR1 1QE

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28/03/0928 March 2009 31/08/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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28/08/0328 August 2003 DIRECTOR'S PARTICULARS CHANGED

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28/08/0328 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/034 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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