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SEMPERIAN ASSET MANAGEMENT LIMITED

Company number 05343295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2007 363a Return made up to 26/01/07; full list of members
19 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288b Secretary resigned
13 Apr 2006 288c Director's particulars changed