- Company Overview for SEMPERIAN IP 2 LIMITED (06400355)
- Filing history for SEMPERIAN IP 2 LIMITED (06400355)
- People for SEMPERIAN IP 2 LIMITED (06400355)
- More for SEMPERIAN IP 2 LIMITED (06400355)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
12 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
30 Jul 2016 | TM01 | Termination of appointment of Phillip Joseph Dodd as a director on 29 July 2016 | |
16 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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07 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
06 Aug 2015 | CH01 | Director's details changed for Mr Alan Edward Birch on 1 August 2015 | |
01 Jul 2015 | CH01 | Director's details changed for Mr Andrew Charles Mutch Rhodes on 1 July 2015 | |
16 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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02 Oct 2014 | AD01 | Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2 October 2014 | |
16 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Jun 2014 | AP01 | Appointment of Phillip Joseph Dodd as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Balasingham Ravi Kumar as a director | |
17 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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|
16 Oct 2013 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 | |
14 Oct 2013 | CH01 | Director's details changed for Mr Alan Edward Birch on 11 October 2013 | |
27 Sep 2013 | CH01 | Director's details changed for Mr Balasingham Ravi Kumar on 27 September 2013 | |
21 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
07 Aug 2013 | CH01 | Director's details changed for Mr Balasingham Ravi Kumar on 7 August 2013 | |
16 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
28 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
24 Apr 2012 | AP01 | Appointment of Mr Andrew Charles Mutch Rhodes as a director | |
24 Apr 2012 | TM01 | Termination of appointment of Bruce Dalgleish as a director | |
18 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
19 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
18 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders |