SEMPERIAN OMEGA IP HOLDINGS LIMITED

Company number 05659939

Date	Type	Description	View / Download
23 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
30 Nov 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009	(1 page)
06 Jul 2009	288a	Director appointed andrew charles mutch rhodes	(3 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
17 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
17 Feb 2009	288b	Appointment terminated director peter bachmann	(1 page)
17 Feb 2009	288b	Appointment terminated director william frost	(1 page)
06 Feb 2009	CERTNM	Company name changed trillium omega ip holdings LIMITED\certificate issued on 11/02/09	(2 pages)
23 Jan 2009	CERTNM	Company name changed lst omega ip holdings LIMITED\certificate issued on 27/01/09	(2 pages)
22 Jan 2009	288a	Director appointed alan edward birch	(9 pages)
22 Jan 2009	288a	Secretary appointed trillium secretariat services LIMITED	(2 pages)
20 Jan 2009	288b	Appointment terminated director land securities trillium LIMITED	(1 page)
20 Jan 2009	288b	Appointment terminated secretary peter dudgeon	(1 page)
12 Jan 2009	363a	Return made up to 21/12/08; full list of members	(6 pages)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Oct 2008	288a	Director appointed william frost	(2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Jan 2008	363a	Return made up to 21/12/07; full list of members	(5 pages)
18 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New secretary appointed	(2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: lacon house theobalds road london WC1X 8RW	(1 page)

Previous

• 1
• 2
• 3
• 4

Next