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SEMPER VIGILANCE LIMITED

Company number 08293538

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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)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 50 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	CERTNM	Company name changed modern dreams LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed modern dreams LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	TM01	Termination of appointment of Dharmendra Jeshani as a director	View PDF Termination of appointment of Dharmendra Jeshani as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Ms Shikha Ruda as a director	View PDF Appointment of Ms Shikha Ruda as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr Dharmendra Jeshani as a director	View PDF Appointment of Mr Dharmendra Jeshani as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM01	Termination of appointment of Westco Directors Ltd as a director	View PDF Termination of appointment of Westco Directors Ltd as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM01	Termination of appointment of Adrian Koe as a director	View PDF Termination of appointment of Adrian Koe as a director - link opens in a new window - 1 page (1 page)
14 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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