SEM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/1023 July 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM WOODCOTE HOUSE 15 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR SIMON ELLIOT MOHR |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR OLIVER MATHIAS PRINGLE |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM DOWLING |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SAUNBY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN SAUNBY |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOHR / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DOWLING / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM 15 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | COMPANY NAME CHANGED SPEED 9958 LIMITED CERTIFICATE ISSUED ON 06/05/05 |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 30/03/0530 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | NC INC ALREADY ADJUSTED 21/03/05 |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | � NC 1000/10000 21/03/ |
| 29/03/0529 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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