SEMPERIAN HOLDCO LIMITED

Company number 05945929

Date	Type	Description	View / Download
16 Nov 2010	CH01	Director's details changed for Mr Ian Richard Gethin on 16 November 2010	(2 pages)
28 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(6 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
22 Feb 2010	AP01	Appointment of Alan Campbell Ritchie as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of a director	(1 page)
19 Feb 2010	AP01	Appointment of Zaida Conlon as a director	(2 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)
28 Sep 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
28 Sep 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
06 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
28 Jan 2009	CERTNM	Company name changed trillium holdco LIMITED\certificate issued on 02/02/09	(2 pages)
17 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
11 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Sep 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
09 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
08 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	288a	New director appointed	(5 pages)
03 Oct 2007	288a	New director appointed	(5 pages)
17 Sep 2007	CERTNM	Company name changed smif holdco LIMITED\certificate issued on 17/09/07	(2 pages)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/12/07	(1 page)