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SEMPER MEDIA LIMITED

Company number 08174882

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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)
06 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 200	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
14 Jun 2013	CH01	Director's details changed for Mr Thomas Francis Pleasant on 1 June 2013	View PDF Director's details changed for Mr Thomas Francis Pleasant on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH01	Director's details changed for Victoria Louise Moores on 1 June 2013	View PDF Director's details changed for Victoria Louise Moores on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 14 June 2013	View PDF Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 14 June 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP01	Appointment of Mr Thomas Francis Pleasant as a director	View PDF Appointment of Mr Thomas Francis Pleasant as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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