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SEMPERIAN GP2 LIMITED

Company number 05497714

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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)
17 Nov 2010 CH01 Director's details changed for Mr Ian Richard Gethin on 17 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Ian Richard Gethin on 16 November 2010
06 Aug 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
30 Nov 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
15 Sep 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 04/07/09; full list of members
12 May 2009 CERTNM Company name changed semperian-gsl GP2 LIMITED\certificate issued on 14/05/09
09 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
28 Jan 2009 CERTNM Company name changed trillium-gsl GP2 LIMITED\certificate issued on 02/02/09
04 Dec 2008 AA Full accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 04/07/08; full list of members
30 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2008 288b Director resigned
14 Dec 2007 288a New director appointed
03 Oct 2007 288c Secretary's particulars changed
17 Sep 2007 CERTNM Company name changed smif-gsl GP2 LIMITED\certificate issued on 17/09/07
06 Sep 2007 288b Director resigned
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
24 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 363a Return made up to 04/07/07; full list of members
30 Mar 2007 288b Secretary resigned