SEMPERIAN (ST.DAVID'S) LIMITED

Company number 05233576

Date	Type	Description	View / Download
13 Jun 2006	288c	Director's particulars changed	(1 page)
21 Oct 2005	363a	Return made up to 16/09/05; full list of members	(3 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 1ST floor 8 eagle court london EC1M 5QD	(1 page)
03 May 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
11 Feb 2005	88(2)R	Ad 15/11/04--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
11 Feb 2005	123	Nc inc already adjusted 15/11/04	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2004	395	Particulars of mortgage/charge	(19 pages)
18 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	CERTNM	Company name changed limitless corp LIMITED\certificate issued on 09/11/04	(2 pages)
01 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 280 grays inn road london WC1X 8EB	(1 page)
01 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	NEWINC	Incorporation	(11 pages)