SEMPERIAN OMEGA IP LIMITED

Company number 06240909

Date	Type	Description	View / Download
03 Apr 2017	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017	(1 page)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(5 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(5 pages)
20 Oct 2014	AP01	Appointment of Mr Chris Burlton as a director on 9 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(5 pages)
09 May 2014	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(1 page)
09 May 2014	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(1 page)
24 Sep 2013	AD01	Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX on 24 September 2013	(1 page)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
10 Oct 2011	TM01	Termination of appointment of Alan Birch as a director	(1 page)
21 Sep 2011	AP02	Appointment of Ppp Nominee Directors Limited as a director	(2 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
14 Jun 2010	CH04	Secretary's details changed for Trillium Secretariat Services Limited on 2 February 2009	(1 page)
08 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
15 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 15 December 2009	(2 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)

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