CLUSTER SEVEN LTD

Company number 04313356

Date	Type	Description	View / Download
08 Feb 2011	AP01	Appointment of Mr Ian Carlyle Morrison as a director	(2 pages)
29 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(10 pages)
11 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
26 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(18 pages)
26 Nov 2009	CH03	Secretary's details changed for Ian Carlyle Morrison on 26 November 2009	(1 page)
26 Nov 2009	CH02	Director's details changed for Newmedia Spark Directors Limited on 26 November 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Henry Dominic Umney on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Bryan Lloyd Taylor on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Ralph Francis Baxter on 26 November 2009	(2 pages)
27 Feb 2009	363a	Return made up to 30/10/08; full list of members	(16 pages)
27 Feb 2009	288b	Appointment terminated director steven semenzato	(1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
28 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2008	288a	Director appointed bryan lloyd taylor	(2 pages)
24 Oct 2008	288a	Director appointed henry dominic umney	(2 pages)
24 Oct 2008	288b	Appointment terminated director michael hedger	(1 page)
24 Oct 2008	288b	Appointment terminated director paul basson	(1 page)
09 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Apr 2008	363s	Return made up to 30/10/07; full list of members	(15 pages)
18 Mar 2008	288a	Director appointed newmedia spark directors LIMITED	(3 pages)
20 Feb 2008	288b	Director resigned	(1 page)