SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED

Company number 07009647

Date	Type	Description	View / Download
22 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
02 Apr 2013	CH03	Secretary's details changed for Michael Saunders on 2 April 2013	(2 pages)
02 Apr 2013	TM02	Termination of appointment of Kim Michele Clear as a secretary	(1 page)
02 Apr 2013	AP03	Appointment of Michael Saunders as a secretary	(2 pages)
06 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(8 pages)
04 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
03 Apr 2012	AP01	Appointment of Jonathan Michael Simpson as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of David Ellis as a director	(1 page)
03 Apr 2012	AP01	Appointment of Mr Stephen Paul Hornby as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of William Doughty as a director	(1 page)
03 Apr 2012	AP01	Appointment of Mr Terence Ryan as a director	(2 pages)
16 Sep 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
05 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(7 pages)
13 Oct 2010	TM02	Termination of appointment of Semperian Secretariat Services Limited as a secretary	(1 page)
13 Oct 2010	AP03	Appointment of Mrs Kim Michele Clear as a secretary	(2 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(7 pages)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
15 Jul 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
16 Apr 2010	CC04	Statement of company's objects	(2 pages)
16 Apr 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
16 Apr 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Apr 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	(12 pages)
13 Apr 2010	AP01	Appointment of William Robert Doughty as a director	(2 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)