SEMPER PARATUS LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 70 ETHELBURT AVENUE SOUTHAMPTON HAMPSHIRE SO16 3DD

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24/08/1124 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCINALLY / 08/07/2010

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08/09/108 September 2010 Annual return made up to 8 July 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/07/0928 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCINALLY / 01/02/2009

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27/07/0927 July 2009 APPOINTMENT TERMINATED SECRETARY H S (NOMINEES) LIMITED

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/09 FROM: GISTERED OFFICE CHANGED ON 10/07/2009 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH

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04/12/084 December 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 S366A DISP HOLDING AGM 12/04/06

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26/09/0626 September 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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