SEMPERIAN SUBHOLDINGS M40 LIMITED

Company number 05132693

Date	Type	Description	View / Download
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
22 May 2009	288b	Appointment terminated secretary kim clear	(1 page)
22 May 2009	288a	Secretary appointed semperian secretariat services LIMITED	(1 page)
19 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
28 Jan 2009	CERTNM	Company name changed trillium subholdings M40 LIMITED\certificate issued on 02/02/09	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
27 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
06 May 2008	AUD	Auditor's resignation	(1 page)
30 Jan 2008	288a	New director appointed	(3 pages)
12 Dec 2007	88(2)R	Ad 07/11/07--------- £ si 1774998@1=1774998 £ ic 2/1775000	(2 pages)
12 Dec 2007	123	Nc inc already adjusted 07/11/07	(2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2007	CERTNM	Company name changed M40 gp LIMITED\certificate issued on 28/11/07	(2 pages)
20 Nov 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(6 pages)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: allington house 150 victoria street london SW1E 5LB	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
04 Jun 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Previous

• 1
• 2
• 3
• 4
• 5

Next