SEMPERIAN GROUP SERVICES LIMITED

Company number 06763334

Date	Type	Description	View / Download
02 Dec 2011	AR01	Annual return made up to 2 December 2011 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)
13 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
08 Dec 2010	TM02	Termination of appointment of Alnery Incorporations No.1 Limited as a secretary	(1 page)
02 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(1 page)
28 May 2010	TM01	Termination of appointment of Lst Ppp Nominee Directors Limited as a director	(1 page)
12 Apr 2010	CERTNM	Company name changed ppp infrastructure management LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-04-08	(2 pages)
12 Apr 2010	CONNOT	Change of name notice	(1 page)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	(2 pages)
04 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(7 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed	(1 page)
24 Apr 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
16 Dec 2008	288a	Director appointed lst ppp nominee directors LIMITED	(3 pages)
10 Dec 2008	288a	Director appointed alan edward birch	(9 pages)
08 Dec 2008	288b	Appointment terminated director craig morris	(2 pages)
08 Dec 2008	288b	Appointment terminated director alnery incorporations no.1 LIMITED	(1 page)
08 Dec 2008	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from one bishops square london E1 6AD	(1 page)
08 Dec 2008	288a	Director appointed andrew charles mutch rhodes	(3 pages)
08 Dec 2008	288a	Secretary appointed trillium secretariat services LIMITED	(2 pages)
03 Dec 2008	CERTNM	Company name changed alnery no. 2827 LIMITED\certificate issued on 03/12/08	(2 pages)

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