SEVEN 57 LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2021-09-30 · Other
Information sheet re S.744(3)
2021-06-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)Amended document
2010-10-07 · Other
(E)FR2 - Notification of Location of Registers
2010-10-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)Amended document
2010-09-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-05-02 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-04-26 · Name Change
Certificate of Change of Name
2006-04-26 · Name Change
(E)FSC1 - Return of Allotments
2006-04-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-04-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-21 · Incorporation
Certificate of Incorporation
2006-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-30 | |
| Information sheet re S.744(3) | Other | 2021-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)Amended document | Other | 2010-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)Amended document | Other | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-26 | |
| Certificate of Change of Name | Name Change | 2006-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-21 | |
| Certificate of Incorporation | Incorporation | 2006-02-21 |
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