SEPURA LIMITED

Company number 04353801

Date	Type	Description	View / Download
22 Feb 2012	AR01	Annual return made up to 17 January 2012 no member list	(17 pages)
30 Jan 2012	TM01	Termination of appointment of Timothy Brian Bunting as a director on 18 January 2012	(2 pages)
19 Jan 2012	CH03	Secretary's details changed for Carol Jayne Nunn on 7 January 2012	(3 pages)
12 Dec 2011	AD02	Register inspection address has been changed	(2 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
10 Oct 2011	TM01	Termination of appointment of Paul Garnet George Goodridge as a director on 30 September 2011	(3 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 1 April 2011	(80 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Jan 2011	AR01	Annual return made up to 20 January 2011. List of shareholders has changed	(21 pages)
20 Oct 2010	AP01	Appointment of Paul Garnet George Goodridge as a director	(3 pages)
24 Sep 2010	TM01	Termination of appointment of Philip Nolan as a director	(2 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(76 pages)
17 Aug 2010	AP01	Appointment of John Llewellyn Mostyn Hughes as a director	(3 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice for a meeting 21/07/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 68,659.29	(4 pages)
22 Jun 2010	TM01	Termination of appointment of Stephen Mole as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(22 pages)
15 Mar 2010	CH01	Director's details changed for Dr Philip Michael Gerard Nolan on 17 January 2010	(3 pages)
15 Mar 2010	CH01	Director's details changed for Timothy Brian Bunting on 17 January 2010	(3 pages)
15 Mar 2010	CH01	Director's details changed for Tony Illsley on 17 January 2010	(3 pages)
15 Mar 2010	CH01	Director's details changed for David Tilston on 17 January 2010	(3 pages)
17 Nov 2009	AP01	Appointment of Mr Stephen Richard Mole as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Stephen Crowther as a director	(2 pages)
14 Oct 2009	CC04	Statement of company's objects	(63 pages)
02 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(76 pages)