SEMPERIUS LIMITED

Company number SC400901

Date	Type	Description	View / Download
29 Oct 2014	AP01	Appointment of Mr Malcolm Ross Mackay as a director on 29 October 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
11 Jun 2013	SH02	Sub-division of shares on 12 April 2013	(5 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 12/04/2013	(1 page)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(3 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
12 Feb 2013	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(1 page)
12 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Malcolm Mackay as a director	(1 page)
13 Feb 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 13 February 2012	(1 page)
13 Feb 2012	AP01	Appointment of Mrs Valerie Anne Wishart as a director	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2011	AP01	Appointment of Malcolm Ross Mackay as a director	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
08 Jul 2011	CERTNM	Company name changed dmws 951 LIMITED\certificate issued on 08/07/11 CONNOT ‐	(3 pages)
03 Jun 2011	NEWINC	Incorporation	(29 pages)

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