SEMPERIAN (ONLEY) LIMITED

Company number 03684775

Date	Type	Description	View / Download
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 27 September 2013	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Matthew Brown as a director	(1 page)
19 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013	(1 page)
07 Aug 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 7 August 2013	(2 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
06 Mar 2013	AP01	Appointment of David Keir Ewart Morgan as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)
10 Jan 2013	AP01	Appointment of Matthew Brown as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(9 pages)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
24 Apr 2012	AP01	Appointment of Mr Alan Edward Birch as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(9 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
25 May 2011	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Andrew Banks as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(9 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
26 Sep 2009	288a	Director appointed bruce warren dalgleish	(5 pages)