SEM SOLUTIONS LIMITED
Company number 05278623 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 8 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jul 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM WOODCOTE HOUSE 15 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH | View document |
| 6 May 2010 | SECRETARY APPOINTED MR SIMON ELLIOT MOHR | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR OLIVER MATHIAS PRINGLE | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM DOWLING | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SAUNBY | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN SAUNBY | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOHR / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DOWLING / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 2 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 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 | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2005 | COMPANY NAME CHANGED SPEED 9958 LIMITED CERTIFICATE ISSUED ON 06/05/05 | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 30 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | NC INC ALREADY ADJUSTED 21/03/05 | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | � NC 1000/10000 21/03/ | View document |
| 29 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 5 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |