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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)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,204.50	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 1,204.50 - link opens in a new window - 4 pages (4 pages)
02 Jun 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AP01	Appointment of Mr Simon Wallis as a director	View PDF Appointment of Mr Simon Wallis as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	CH01	Director's details changed for Mr David Harkin on 1 March 2012	View PDF Director's details changed for Mr David Harkin on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH03	Secretary's details changed for David Harkin on 1 June 2012	View PDF Secretary's details changed for David Harkin on 1 June 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Mar 2012	AP01	Appointment of Mr Christopher Harkin as a director	View PDF Appointment of Mr Christopher Harkin as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Miss Jennifer Pool as a director	View PDF Appointment of Miss Jennifer Pool as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP01	Appointment of Mr James Warner as a director	View PDF Appointment of Mr James Warner as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2012	AD01	Registered office address changed from 53 South Terrace Surbiton KT66HR United Kingdom on 15 January 2012	View PDF Registered office address changed from 53 South Terrace Surbiton KT66HR United Kingdom on 15 January 2012 - link opens in a new window - 1 page (1 page)
31 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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