SEMPERIAN LIMITED

Company number 06786026

Date	Type	Description	View / Download
25 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
10 Jan 2011	TM02	Termination of appointment of Lst Ppp Nominee Directors Limited as a secretary	(1 page)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
16 Jul 2010	TM01	Termination of appointment of Lst Ppp Nominee Directors Limited as a director	(1 page)
16 Jul 2010	AP01	Appointment of Mr Alan Edward Birch as a director	(2 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(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)
19 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
15 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 15 December 2009	(2 pages)
18 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 12/02/2009	(1 page)
08 Feb 2009	288a	Secretary appointed trillium secretariat services LIMITED	(1 page)
08 Feb 2009	288a	Director and secretary appointed lst ppp nominee directors LIMITED	(1 page)
08 Feb 2009	288a	Director appointed andrew charles mutch rhodes	(3 pages)
08 Feb 2009	288b	Appointment terminated director craig alexander james morris	(1 page)
08 Feb 2009	288b	Appointment terminated director alnery incorporations no.1 LIMITED	(1 page)
08 Feb 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
08 Feb 2009	288b	Appointment terminated secretary alnery incorporations no.1 LIMITED	(1 page)
08 Feb 2009	287	Registered office changed on 08/02/2009 from one bishops square london E1 6AD	(1 page)
08 Feb 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)

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