CLUSTER SEVEN LTD

Company number 04313356

Date	Type	Description	View / Download
20 Dec 2015	AP01	Appointment of Mr Christopher Glen Gomersall as a director on 4 November 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 398,606.37 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016	(17 pages)
30 Oct 2015	AD02	Register inspection address has been changed from 15-25 Artillery Lane London E1 6LP United Kingdom to 10 Throgmorton Avenue London EC2N 2DL	(1 page)
30 Oct 2015	AD04	Register(s) moved to registered office address 34-40 High Street Wanstead London E11 2RJ	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 398,604.98	(3 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
26 Jun 2015	AP01	Appointment of Mr Nicholas John Habgood as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Paul Stuart Hill as a director on 25 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director on 8 June 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 209,962.44	(13 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
28 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 209,962.44	(13 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
14 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(13 pages)
14 Nov 2012	AD02	Register inspection address has been changed from 10 Fashion Street London E1 6PX United Kingdom	(1 page)
15 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 209,962.44	(6 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
08 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
24 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(13 pages)
24 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2011	AD02	Register inspection address has been changed	(1 page)
09 Feb 2011	AP01	Appointment of Mr Peter David Still as a director	(2 pages)