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SEMELAB LIMITED

Company number 06649272

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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)
08 Sep 2010 AUD Auditor's resignation
10 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 CC04 Statement of company's objects
21 May 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AP01 Appointment of Billal Mustapha Hammoud as a director
03 Feb 2010 TM01 Termination of appointment of Robert Fletcher as a director
21 Dec 2009 TM01 Termination of appointment of Andrew Deacon as a director
14 Oct 2009 CH01 Director's details changed for Nicholas Anthony Walker on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Wendy Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for David Richard Taylor on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Robert Alan Fletcher on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Andrew Mark Deacon on 1 October 2009
12 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 363a Return made up to 17/07/09; full list of members
07 Jul 2009 288a Director appointed nicholas anthony walker
03 Jul 2009 288b Appointment terminated director andrew joliffe
31 Mar 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 SA Statement of affairs