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SEM LIMITED

Company number 00138006

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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)
31 Aug 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Michael Alexander Laming on 23 January 2010
01 Feb 2010 CH01 Director's details changed for Thomas Peter Walther on 23 January 2010
01 Feb 2010 CH03 Secretary's details changed for Michael Alexander Laming on 23 January 2010
05 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
27 Jan 2009 363a Return made up to 23/01/09; full list of members
10 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
05 Apr 2008 363a Return made up to 23/01/08; full list of members
31 Dec 2007 88(2)R Ad 23/11/07--------- £ si 10000000@.1=1000000 £ ic 3800000/4800000
04 Aug 2007 288b Director resigned
04 Aug 2007 288a New director appointed
18 May 2007 AA Accounts for a medium company made up to 31 December 2006
19 Feb 2007 363a Return made up to 23/01/07; full list of members
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
23 Nov 2006 88(2)R Ad 23/10/06--------- £ si 10000000@.1=1000000 £ ic 3800000/4800000
23 Nov 2006 123 Nc inc already adjusted 23/10/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-allotting shares 23/10/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 23/01/06; full list of members
14 Dec 2005 88(2)R Ad 01/12/05-01/12/05 £ si 10000000@.1=1000000 £ ic 2800000/3800000
28 Jul 2005 363a Return made up to 23/01/05; full list of members
13 May 2005 AA Accounts for a medium company made up to 31 December 2004