- Company Overview for SEMANTICA LIMITED (03075262)
- Filing history for SEMANTICA LIMITED (03075262)
- People for SEMANTICA LIMITED (03075262)
- More for SEMANTICA LIMITED (03075262)
| 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) |
|---|---|---|---|
| 25 Nov 2013 | AP03 | Appointment of Professor Stephen George Sidney Hagen as a secretary | |
| 25 Nov 2013 | TM02 | Termination of appointment of Susanne Hagen as a secretary | |
| 25 Nov 2013 | AP01 | Appointment of Professor Stephen George Sidney Hagen as a director | |
| 10 Oct 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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| 23 Sep 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Aug 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 01 Aug 2012 | CH03 | Secretary's details changed for Susanne Margarethe Hagen on 1 January 2012 | |
| 01 Aug 2012 | CH01 | Director's details changed for Susanne Margarethe Hagen on 1 January 2012 | |
| 03 Jul 2012 | TM01 | Termination of appointment of Anthony Peskett as a director | |
| 29 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Susanne Margarethe Hagen on 1 June 2010 | |
| 14 Jul 2010 | CH03 | Secretary's details changed for Susanne Margarethe Hagen on 1 June 2010 | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Aug 2009 | 363a | Return made up to 03/07/09; full list of members | |
| 17 Aug 2009 | 288c | Director's change of particulars / susanne hagen / 01/01/2009 | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 07 Aug 2008 | 363a | Return made up to 03/07/08; full list of members | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 03 Dec 2007 | 363a | Return made up to 03/07/07; full list of members | |
| 27 Nov 2007 | 288b | Secretary resigned | |
| 27 Nov 2007 | 288a | New secretary appointed |