SEPTIMO LIMITED

Company number 06293309

Date	Type	Description	View / Download
22 May 2018	AP01	Appointment of Mr Alex Clement as a director on 9 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Jtc Directors (Uk) Limited as a director on 9 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Castle Directors (Uk) Limited as a director on 9 May 2018	(1 page)
22 May 2018	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 9 May 2018	(1 page)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
25 Apr 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2	(7 pages)
01 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016	(1 page)
06 May 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(5 pages)
26 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(11 pages)
11 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	(5 pages)
11 Jul 2014	CH02	Director's details changed for Castle Directors (Uk) Limited on 10 June 2014	(1 page)
11 Jul 2014	CH02	Director's details changed for Jtc Dircectors (Uk) Limited on 10 June 2014	(1 page)
11 Jul 2014	CH02	Director's details changed for Red Shield Management Ltd on 20 January 2014	(1 page)
11 Jul 2014	CH02	Director's details changed for Marylebone Directors Ltd on 20 January 2014	(1 page)
23 May 2014	TM02	Termination of appointment of Marylebone Management Services Limited as a secretary	(1 page)
23 May 2014	AP04	Appointment of Jtc (Uk) Limited as a secretary	(2 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(7 pages)
18 Feb 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 18 February 2014	(1 page)
23 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
23 Jul 2013	CH02	Director's details changed for Marylebone Directors Ltd on 27 November 2012	(2 pages)
23 Jul 2013	CH04	Secretary's details changed for Marylebone Management Services Limited on 27 November 2012	(2 pages)
23 Jul 2013	CH02	Director's details changed for Red Shield Management Ltd on 27 November 2012	(2 pages)