SIMON JERSEY LTD

Company number 01006047

Date	Type	Description	View / Download
27 Jan 2014	TM01	Termination of appointment of Andrew Clarkson as a director	(1 page)
27 Jan 2014	TM02	Termination of appointment of Andrew Clarkson as a secretary	(1 page)
27 Jan 2014	TM01	Termination of appointment of Richard Wright as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Thomas Rokke as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Mikael Sternberg as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mr Nicholas Paul Teagle as a director	(2 pages)
20 Jan 2014	CERTNM	Company name changed kwintet uk LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-07	(2 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
02 Dec 2013	MISC	Section 519	(2 pages)
09 Oct 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Oct 2013	MR04	Satisfaction of charge 3 in full	(5 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(5 pages)
02 Jan 2013	TM01	Termination of appointment of Martin Andersen as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)
04 Jan 2012	CERTNM	Company name changed simon jersey LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-22	(3 pages)
04 Jan 2012	CONNOT	Change of name notice	(2 pages)
10 Oct 2011	AD01	Registered office address changed from Syke Side Drive Altham Accrington Lancs BB5 5YE on 10 October 2011	(1 page)
21 Sep 2011	AP01	Appointment of Mr Richard Peter Wright as a director	(2 pages)
21 Sep 2011	AP03	Appointment of Mr Andrew Clarkson as a secretary	(1 page)
21 Sep 2011	TM01	Termination of appointment of Shane Bray as a director	(1 page)
21 Sep 2011	TM02	Termination of appointment of Michael Ryan as a secretary	(1 page)