SEMPERIAN OMEGA IP LIMITED

Company number 06240909

Date	Type	Description	View / Download
20 May 2009	288a	Director appointed alan edward birch	(9 pages)
18 May 2009	288b	Appointment terminated secretary land securities trillium LIMITED	(1 page)
15 May 2009	288b	Appointment terminated director peter bachmann	(1 page)
11 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
03 Apr 2009	CERTNM	Company name changed trillium omega ip LIMITED\certificate issued on 07/04/09	(2 pages)
26 Jan 2009	288b	Appointment terminated director william frost	(1 page)
26 Jan 2009	288a	Director appointed andrew charles mutch rhodes	(4 pages)
23 Jan 2009	CERTNM	Company name changed lst omega ip LIMITED\certificate issued on 26/01/09	(2 pages)
20 Jan 2009	288b	Appointment terminated secretary peter dudgeon	(1 page)
16 Jan 2009	288a	Secretary appointed trillium secretariat services LIMITED	(2 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 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
03 Jun 2008	363a	Return made up to 09/05/08; full list of members	(5 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New secretary 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)
27 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)