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SEVEN MILE CAPITAL VENTURES UK LIMITED

Company number 04388436

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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)
07 Dec 2010 AA Full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
15 Jan 2010 AA Full accounts made up to 31 March 2009
06 Nov 2009 MEM/ARTS Memorandum and Articles of Association
26 Oct 2009 CERTNM Company name changed npi ventures LIMITED\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-26
26 Oct 2009 CONNOT Change of name notice
23 Jun 2009 AUD Auditor's resignation
08 Jun 2009 288b Appointment terminated director james totty
08 Jun 2009 288a Director appointed john francis soden
08 Jun 2009 288a Director appointed peter john norris
29 May 2009 AUD Auditor's resignation
16 Apr 2009 287 Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN
14 Apr 2009 288a Secretary appointed simon james cumming
14 Apr 2009 363a Return made up to 06/03/09; full list of members
27 Mar 2009 288b Appointment terminated secretary john beck
14 Jan 2009 288c Director's change of particulars / tomoko fujita / 11/01/2009
18 Nov 2008 AA Full accounts made up to 31 March 2008
10 Jun 2008 288a Director appointed james thomas totty
09 Jun 2008 288b Appointment terminated director quentin zentner
21 May 2008 288a Director appointed tomoko fujita
19 May 2008 288b Appointment terminated director simon oakland
12 May 2008 288b Appointment terminated director brian berry
18 Mar 2008 363a Return made up to 06/03/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
19 Mar 2007 363s Return made up to 06/03/07; full list of members