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SEMPERIAN IP GP LIMITED

Company number 05485682

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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 21/06/06; full list of members
21 Jul 2006 288b Director resigned
20 Jul 2006 288a New director appointed
12 Jun 2006 288c Director's particulars changed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
16 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New secretary appointed;new director appointed
07 Oct 2005 287 Registered office changed on 07/10/05 from: mitre house 160 aldersgate street london EC1A 4DD
07 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
27 Sep 2005 CERTNM Company name changed intercede 2051 LIMITED\certificate issued on 27/09/05
21 Jun 2005 NEWINC Incorporation