SEMPER NOVI LIMITED

Company number 05146500

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company struck off register 14/07/2011	(2 pages)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2011	AD01	Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 11 July 2011	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
24 Jul 2010	AP03	Appointment of Doctor Shane Hodgson as a secretary	(2 pages)
24 Jul 2010	TM02	Termination of appointment of Tax Etc Ltd as a secretary	(1 page)
22 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 99	(5 pages)
22 Jul 2010	AP03	Appointment of Dr Shane Hodgson as a secretary	(2 pages)
22 Jul 2010	CH01	Director's details changed for Marcela Hodgson on 1 October 2009	(2 pages)
22 Jul 2010	CH01	Director's details changed for Dr. Shane Hodgson on 1 October 2009	(2 pages)
13 Apr 2010	AD01	Registered office address changed from Suite a, 25 Floral Street Covent Garden London WC2E 9DS on 13 April 2010	(1 page)
22 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 99	(4 pages)
16 Jun 2009	288a	Director Appointed Marcela Hodgson Logged Form	(1 page)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
28 May 2009	288a	Director appointed marcela hodgson	(1 page)
19 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
12 Jun 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
12 Jun 2008	288c	Director's Change of Particulars / shane hodgson / 31/03/2008 / HouseName/Number was: , now: 1; Street was: 39 northcott, now: lamp acres; Area was: , now: shaw; Post Town was: bracknell, now: newbury; Post Code was: RG12 7WR, now: RG14 2EH; Country was: , now: uk	(1 page)
11 Feb 2008	AA	Accounts made up to 30 June 2007	(2 pages)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: suite 1 18 25 floral street covent garden london WC2E 9DS	(1 page)
05 Jul 2007	353	Location of register of members	(1 page)
05 Jul 2007	190	Location of debenture register	(1 page)