SEMPRE DESIGN STUDIO LIMITED — Filings & Documents (80)
Information sheet re discontinuation of striking off due to objection received
2024-11-27 · Other
Information sheet re S.745(2)(b)
2024-10-25 · Other
Information sheet re striking off of this company under consideration
2024-09-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-02 · Address Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2014-05-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-21 · Name Change
Certificate of Change of Name
2012-12-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)Special resolution
2007-12-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-19 · Share Related
(E)FSC1 - Return of Allotments
2000-05-19 · Share Related
(E)Ordinary resolution
2000-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E) Explanatory Letter
1998-06-03 · Other
(E)Amended document
1998-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-06-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-25 · Other
Certificate of Incorporation
1995-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-11-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-21 | |
| Certificate of Change of Name | Name Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)Special resolution | Other | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-19 | |
| (E)Ordinary resolution | Other | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E) Explanatory Letter | Other | 1998-06-03 | |
| (E)Amended document | Other | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-25 | |
| (E)Declaration of Compliance | Other | 1995-05-25 | |
| Certificate of Incorporation | Incorporation | 1995-05-25 |
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