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SEMPERIAN PPP INVESTMENT PARTNERS LIMITED

Company number 06335776

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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)
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Andrew Rhodes on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Andrew Rhodes on 3 March 2010
07 Jan 2010 TM01 Termination of appointment of William Doughty as a director
30 Nov 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009
02 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 07/08/09; full list of members
07 Apr 2009 288a Director appointed david james ellis
28 Jan 2009 CERTNM Company name changed trillium ppp investment partners LIMITED\certificate issued on 02/02/09
02 Jan 2009 288a Director appointed alan edward birch
02 Jan 2009 288b Appointment terminated director david ramroop
04 Dec 2008 AA Full accounts made up to 31 March 2008
09 Sep 2008 288b Appointment terminated director rajesh shah
13 Aug 2008 363a Return made up to 07/08/08; full list of members
11 Aug 2008 288a Director appointed andrew charles mutch rhodes
20 Nov 2007 395 Particulars of mortgage/charge
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 CERTNM Company name changed trillium ppp investment partners (finance) LIMITED\certificate issued on 04/10/07
03 Oct 2007 288a New director appointed
15 Aug 2007 287 Registered office changed on 15/08/07 from: 21 holborn viaduct london EC1A 2DY
15 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288a New secretary appointed