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SEMPERIAN IP 2 LIMITED

Company number 06400355

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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