SEMPERIAN SUBHOLDINGS M40 LIMITED

Company number 05132693

Date	Type	Description	View / Download
09 Oct 2014	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
22 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,775,000	(5 pages)
20 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
20 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(2 pages)
20 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20 September 2013	(1 page)
22 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
29 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
10 Oct 2011	TM01	Termination of appointment of Alan Birch as a director	(1 page)
10 Oct 2011	TM01	Termination of appointment of Ian Gethin as a director	(1 page)
21 Sep 2011	AP02	Appointment of Ppp Nominee Directors Limited as a director	(2 pages)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(6 pages)
17 Nov 2010	CH01	Director's details changed for Mr Ian Richard Gethin on 17 November 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Ian Richard Gethin on 16 November 2010	(2 pages)
25 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
20 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
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)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
30 Nov 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
22 May 2009	288b	Appointment terminated secretary kim clear	(1 page)