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Dato Capital United Kingdom

Seven Puzzles LTD

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Reports

Extended Company Report with Annual Accounts SEVEN PUZZLES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01654220
Record last updated Wednesday, November 6, 2013 10:11:56 AM UTC
Official Address Axe And Bottle Court 70 Newcomen Street Chaucer
There are 13 companies registered at this street
Postal Code SE11YT
Sector Dormant Company

Charts

Visits

SEVEN PUZZLES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Mar 24, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 16, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 22, 2011 Change of registered office address Change of registered office address
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Oct 15, 2010 Annual return 1654... Annual return 1654...
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 1654... Statement of satisfaction in full or in part of mortgage or charge 1654...
Registry Dec 11, 2009 Change of registered office address Change of registered office address
Registry Dec 11, 2009 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Resignation of one Director 1654... Resignation of one Director 1654...
Registry Dec 7, 2009 Change of name certificate Change of name certificate
Registry Dec 7, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 7, 2009 Company name change Company name change
Registry Dec 3, 2009 Resignation of 2 people: one Chartered Accountant, one Publisher and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Publisher and one Director (a man)
Registry Oct 28, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Resignation of a woman Resignation of a woman
Registry Oct 22, 2008 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 17, 2007 Annual return Annual return
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1654... Declaration of satisfaction in full or in part of a mortgage or charge 1654...
Registry Nov 8, 2006 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Change of name certificate Change of name certificate
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry Apr 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2005 Annual return Annual return
Registry Dec 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 30, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Appointment of a director 1654... Appointment of a director 1654...
Registry Sep 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 28, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Aug 31, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2004 Resignation of a director Resignation of a director
Registry Jul 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 6, 2004 Resignation of a woman Resignation of a woman
Registry Jul 6, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Registry Sep 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Nov 24, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 20, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 1999 Annual return Annual return
Financials Feb 16, 1999 Annual accounts Annual accounts
Registry Oct 22, 1998 Annual return Annual return
Registry Jul 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 16, 1998 Annual accounts Annual accounts
Registry Nov 18, 1997 Annual return Annual return
Registry Feb 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Oct 21, 1996 Annual return Annual return
Registry Feb 3, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 2, 1996 Elective resolution Elective resolution
Registry Feb 2, 1996 Elective resolution 1654... Elective resolution 1654...
Registry Feb 2, 1996 Elective resolution Elective resolution
Financials Feb 2, 1996 Annual accounts Annual accounts
Registry Oct 12, 1995 Annual return Annual return
Registry Jan 29, 1995 Elective resolution Elective resolution
Financials Jan 29, 1995 Annual accounts Annual accounts
Registry Oct 13, 1994 Annual return Annual return
Registry Mar 8, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 1994 Particulars of a mortgage or charge 1654... Particulars of a mortgage or charge 1654...
Financials Dec 22, 1993 Annual accounts Annual accounts
Registry Dec 15, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 1993 £ nc 25000/6000000 £ nc 25000/6000000

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