SIMLEX GROUP LIMITED

Company number 00393870

Date	Type	Description	View / Download
03 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
03 Feb 2012	AD01	Registered office address changed from Oldbury Road West Bromwich West Midlands B70 9DQ on 3 February 2012	(1 page)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(6 pages)
04 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(13 pages)
05 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 May 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
03 Apr 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 02/09/2008	(2 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 11	(7 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from enterprise drive four ashes wolverhampton west midlands WV10 7DF	(1 page)
14 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 31/08/2008	(1 page)
14 Apr 2008	288a	Director appointed james thomas delaney	(4 pages)
14 Apr 2008	288a	Director and secretary appointed ian stanley gillespie	(4 pages)
14 Apr 2008	288b	Appointment terminated director christopher o'grady	(1 page)
14 Apr 2008	288b	Appointment terminated director alexander earp	(1 page)
14 Apr 2008	288b	Appointment terminated director david earp	(1 page)
14 Apr 2008	288b	Appointment terminated director patricia earp	(1 page)
14 Apr 2008	288b	Appointment terminated secretary roland mytton	(1 page)