NOS 7 LIMITED

Company number 06188985

Date	Type	Description	View / Download
14 Mar 2019	AD01	Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH to 65 Grosvenor Street London W1K 3JH on 14 March 2019	(1 page)
28 Feb 2019	CH01	Director's details changed for Mr Nicholas John Vetch on 25 February 2019	(2 pages)
29 May 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
05 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
19 Apr 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
05 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(9 pages)
22 Oct 2016	MR01	Registration of charge 061889850001, created on 13 October 2016	(11 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
13 Apr 2016	AP01	Appointment of Mr Jonathan Ottley Short as a director on 11 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Rupert Peter Wallman as a director on 11 April 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	(4 pages)
12 Apr 2016	TM01	Termination of appointment of Steven Robert Faber as a director on 11 April 2016	(1 page)
25 Feb 2016	CERTNM	Company name changed palladium investments LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	(3 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
07 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(4 pages)
01 Sep 2014	CH01	Director's details changed for Mr Stephen John East on 1 September 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(4 pages)
18 Mar 2014	MISC	Section 519	(2 pages)
13 Mar 2014	AUD	Auditor's resignation	(1 page)
19 Feb 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
17 Sep 2013	AD01	Registered office address changed from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 17 September 2013	(1 page)
23 Jul 2013	TM01	Termination of appointment of Victoria Whitehouse as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Michael Riley as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of John Gregory as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mr Nicholas John Vetch as a director	(2 pages)