SEMPERIAN IP GP LIMITED

Company number 05485682

Date	Type	Description	View / Download
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
21 Jul 2006	363a	Return made up to 21/06/06; full list of members	(3 pages)
21 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288a	New director appointed	(3 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New director appointed	(3 pages)
19 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	288a	New director appointed	(10 pages)
07 Oct 2005	288a	New secretary appointed;new director appointed	(9 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
07 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
27 Sep 2005	CERTNM	Company name changed intercede 2051 LIMITED\certificate issued on 27/09/05	(2 pages)
21 Jun 2005	NEWINC	Incorporation	(27 pages)

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