SEVENVAL LTD

Company number 04546512

Date	Type	Description	View / Download
06 Sep 2011	TM01	Termination of appointment of Oliver John Roxburgh as a director on 1 September 2011	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Jan Webering as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Alexander Sutter as a director	(3 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
07 Oct 2010	CERTNM	Company name changed blue star mobile LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)
01 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Sep 2010	AP01	Appointment of Dirk Kraus as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of a director	(2 pages)
13 May 2010	TM02	Termination of appointment of Jurgen Wolff as a secretary	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Jurgen Wolff as a secretary	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Jurgen Wolff as a director	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
29 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(6 pages)
20 Oct 2009	AD01	Registered office address changed from 31 Vernon Street London W14 0RN England on 20 October 2009	(2 pages)
24 Jul 2009	288a	Director appointed jan webering	(2 pages)
24 Jul 2009	288a	Director and secretary appointed jurgen wolff	(2 pages)
09 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
02 Jun 2009	288b	Appointment terminated director and secretary adam hayes	(1 page)
02 Jun 2009	288b	Appointment terminated director steven clarke	(1 page)
02 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	363a	Return made up to 26/09/08; full list of members	(8 pages)
23 Oct 2008	288c	Director's change of particulars / oliver roxburgh / 09/05/2008	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 March 2008	(15 pages)