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SEMANTICA LIMITED

Company number 03075262

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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)
25 Nov 2013	AP01	Appointment of Professor Stephen George Sidney Hagen as a director	View PDF Appointment of Professor Stephen George Sidney Hagen as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 3 pages (3 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	CH03	Secretary's details changed for Susanne Margarethe Hagen on 1 January 2012	View PDF Secretary's details changed for Susanne Margarethe Hagen on 1 January 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	CH01	Director's details changed for Susanne Margarethe Hagen on 1 January 2012	View PDF Director's details changed for Susanne Margarethe Hagen on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Anthony Peskett as a director	View PDF Termination of appointment of Anthony Peskett as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CH01	Director's details changed for Susanne Margarethe Hagen on 1 June 2010	View PDF Director's details changed for Susanne Margarethe Hagen on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH03	Secretary's details changed for Susanne Margarethe Hagen on 1 June 2010	View PDF Secretary's details changed for Susanne Margarethe Hagen on 1 June 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	288c	Director's change of particulars / susanne hagen / 01/01/2009	View PDF Director's change of particulars / susanne hagen / 01/01/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
03 Dec 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 3 beconsfield road weston-super-mare somerset BSL3 14E	View PDF Registered office changed on 27/11/07 from: 3 beconsfield road weston-super-mare somerset BSL3 14E - link opens in a new window - 1 page (1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: watson house pilgrim street newcastle upon tyne tyne & wear NE1 6QE	View PDF Registered office changed on 05/02/07 from: watson house pilgrim street newcastle upon tyne tyne & wear NE1 6QE - link opens in a new window - 1 page (1 page)

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SEMANTICA LIMITED

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