SEMPERIAN SMIF OMEGA LIMITED

Company number 05991858

Date	Type	Description	View / Download
09 Feb 2010	CH04	Secretary's details changed for Trillium Secretariat Services Limited on 16 January 2009	(1 page)
11 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
31 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
15 Dec 2009	AD01	Registered office address changed from 140 London Wall Bastion House London EC2Y 5DN on 15 December 2009	(2 pages)
13 Feb 2009	CERTNM	Company name changed trillium smif omega LIMITED\certificate issued on 13/02/09	(2 pages)
26 Jan 2009	288b	Appointment terminated director william frost	(1 page)
23 Jan 2009	CERTNM	Company name changed lst smif omega LIMITED\certificate issued on 26/01/09	(2 pages)
20 Jan 2009	288a	Secretary appointed trillium secretariat services LIMITED	(2 pages)
20 Jan 2009	288b	Appointment terminated director michael schraer	(1 page)
20 Jan 2009	288b	Appointment terminated secretary peter dudgeon	(1 page)
16 Jan 2009	288a	Director appointed andrew charles mutch rhodes	(3 pages)
16 Jan 2009	288b	Appointment terminated director ian ellis	(1 page)
16 Jan 2009	288a	Director appointed alan edward birch	(9 pages)
20 Nov 2008	363a	Return made up to 08/11/08; full list of members	(6 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)
12 Sep 2008	AAMD	Amended accounts made up to 31 March 2008	(2 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(5 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Jun 2007	CERTNM	Company name changed land securities trillium no.19 L imited\certificate issued on 14/06/07	(2 pages)
16 May 2007	288a	New director appointed	(3 pages)
16 May 2007	288a	New director appointed	(3 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)