ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED

Company number 04044489

Date	Type	Description	View / Download
28 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
13 Dec 2011	TM01	Termination of appointment of Eric Boes as a director	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)
08 Jul 2011	AD01	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 8 July 2011	(1 page)
10 Feb 2011	CH03	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011	(1 page)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
04 Jul 2010	CH01	Director's details changed for Robert Hutton on 30 June 2010	(2 pages)
04 Jul 2010	CH01	Director's details changed for Stuart Anthony Aitken on 30 June 2010	(2 pages)
04 Jul 2010	CH01	Director's details changed for Mr Roger Anthony Southgate on 30 June 2010	(2 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors appointed 27/03/2009	(23 pages)
22 Dec 2008	288a	Director appointed eric boes	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 01/10/2008	(2 pages)
24 Sep 2008	288b	Appointment terminated director bernard owen	(1 page)
24 Sep 2008	288a	Director appointed mr michel-alain proch	(1 page)
18 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
16 Jul 2008	288a	Secretary appointed james terrence john loughrey	(1 page)
16 Jul 2008	288a	Director appointed jean-francois gavanou	(2 pages)