SEMPERIAN (ONLEY) LIMITED

Company number 03684775

Date	Type	Description	View / Download
23 Sep 2009	288b	Appointment terminated director alan birch	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
06 Jul 2009	288a	Director appointed balasingham ravi kumar	(3 pages)
02 Jul 2009	288b	Appointment terminated director balasingham ravi kumar	(1 page)
02 Jul 2009	288b	Appointment terminated director brian semple	(1 page)
12 May 2009	CERTNM	Company name changed gsl joint ventures (onley) LIMITED\certificate issued on 14/05/09	(2 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	(5 pages)
20 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
06 Jun 2008	288a	Director appointed brian semple	(4 pages)
03 Jun 2008	288a	Director appointed balasingham ravi kumar	(2 pages)
16 May 2008	288b	Appointment terminated director bruce dalgleish	(1 page)
15 May 2008	288a	Director appointed alan edward birch	(8 pages)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
30 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	288a	New director appointed	(2 pages)