SEMAPHORE LTD
Company Documents
| Date | Description |
|---|---|
| 05/01/135 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/11/113 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM SEMAPHORE BUILDING 382 COWLEY ROAD OXFORD OX4 2BY UNITED KINGDOM |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM SEMAPHORE BUILDING 2 MORRIS CRESCENT COWLEY ROAD OXFORD OX4 3ED |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BALDWIN / 01/10/2009 |
| 01/08/101 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RUTH CARRETTA / 01/10/2009 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM SEMAPHORE BUILDING 1 KIDDERMINSTER ROAD CROYDON SURREY CR0 2UF |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM AIRPORT HOUSE, PURLEY WAY CROYDON SURREY CR0 0XZ |
| 30/09/0830 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | ML28 TO REMOVE 288A REC'D 040707 |
| 30/11/0730 November 2007 | ML28 TO REMOVE 288B REC'D 191107 |
| 28/11/0728 November 2007 | REMOVAL OF FORMS 288A AND 288B |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 60 KENTISH ROAD BELVEDERE DA17 5BN |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 30/05/0730 May 2007 | � NC 10001000/11001000 20/05/07 |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | � NC 1000/10001000 02/05/07 |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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