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7BILLIONIDEAS LTD

Company number 07652070

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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)
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
13 Apr 2018 SH06 Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 44,701.54
13 Apr 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 42,590.33
13 Apr 2018 SH03 Purchase of own shares.
13 Apr 2018 SH03 Purchase of own shares.
23 Jun 2017 AA Micro company accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 Dec 2016 AD01 Registered office address changed from 186 Sloane Street London Greater London SW1X 9QR United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 5 December 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1,204.5
29 Jun 2016 AD01 Registered office address changed from 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT to 186 Sloane Street London Greater London SW1X 9QR on 29 June 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1,204.5
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 CH01 Director's details changed for Mrs Jennifer Pool on 24 October 2014
12 Nov 2014 TM01 Termination of appointment of Simon Wallis as a director on 1 April 2013
14 Sep 2014 AD01 Registered office address changed from Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 14 September 2014
14 Sep 2014 AD01 Registered office address changed from 1a North Road Surbiton Surrey KT6 4DY to 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 14 September 2014
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,204.5
16 Jun 2014 CH01 Director's details changed for Mr James Warner on 19 December 2013
16 Jun 2014 CH01 Director's details changed for Mr Simon Wallis on 1 April 2014
16 Jun 2014 CH01 Director's details changed for Miss Jennifer Pool on 1 November 2013
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,204.50