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CLUSTER SEVEN LTD

Company number 04313356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
21 May 2007 169 £ ic 140961/130609 07/05/07 £ sr 1035209@.01=10352
24 Apr 2007 173 Declaration of shares redemption:auditor's report
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 28/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2007 AUD Auditor's resignation
04 Dec 2006 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2006 88(2)R Ad 22/05/06--------- £ si 10000@.01=100 £ ic 140861/140961
25 Oct 2006 288b Director resigned
15 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jun 2006 169 £ ic 151213/140861 20/12/05 £ sr 1035209@.01=10352
16 Feb 2006 288a New director appointed
31 Jan 2006 88(2)R Ad 13/12/05--------- £ si 5140840@.01=51408 £ ic 99805/151213
31 Jan 2006 88(2)R Ad 19/12/05--------- £ si 346144@.01=3461 £ ic 96344/99805
20 Jan 2006 288a New director appointed
05 Jan 2006 363s Return made up to 30/10/05; full list of members
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment shares 07/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
16 Sep 2005 88(2)O Ad 01/05/05--------- £ si 159421@.01
05 Aug 2005 88(2)R Ad 18/02/05--------- £ si 3378955@.01=33789 £ ic 62554/96343
05 Jul 2005 88(2)R Ad 04/01/05--------- £ si 2100@.01=21 £ ic 62533/62554