SEVEN STARS CARE LIMITED

Company number 06624660

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 501	(7 pages)
20 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015	(1 page)
06 Nov 2014	AP01	Appointment of Mr Ian Portal as a director on 5 November 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 14 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Dr Pete Calveley as a director on 14 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 501	(6 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(7 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 501	(3 pages)
24 Jan 2012	AP03	Appointment of Mr Ian Portal as a secretary	(2 pages)
24 Jan 2012	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 24 January 2012	(1 page)
23 Jan 2012	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)