SEMPERIAN IP GP LIMITED

Company number 05485682

Date	Type	Description	View / Download
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
12 May 2009	CERTNM	Company name changed gslip gp LIMITED\certificate issued on 14/05/09	(2 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
04 Dec 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
30 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
14 Dec 2007	288a	New director appointed	(5 pages)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
22 Jun 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
30 Mar 2007	288b	Secretary resigned	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution