SIMPAMAX LIMITED

Company number 01817258

Date	Type	Description	View / Download
02 May 2006	88(2)R	Ad 30/03/06--------- £ si 6856012@1=6856012 £ ic 27467616/34323628	(2 pages)
02 May 2006	88(2)R	Ad 30/03/06--------- £ si 1657264@1=1657264 £ ic 25810352/27467616	(2 pages)
02 May 2006	88(2)R	Ad 30/03/06--------- £ si 1347771@1=1347771 £ ic 24462581/25810352	(2 pages)
02 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2006	123	£ nc 50000000/80000000 30/03/06	(1 page)
27 Apr 2006	287	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS	(1 page)
24 Mar 2006	288a	New director appointed	(10 pages)
16 Mar 2006	288a	New director appointed	(3 pages)
08 Mar 2006	288b	Director resigned	(1 page)
17 Feb 2006	288a	New director appointed	(11 pages)
08 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
06 Sep 2005	287	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF	(1 page)
26 Jul 2005	363a	Return made up to 12/07/05; full list of members	(6 pages)
16 Sep 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2004	88(2)R	Ad 26/03/04--------- £ si 7389840@1	(2 pages)
10 Aug 2004	88(2)R	Ad 26/03/04--------- £ si 797517@1	(2 pages)
10 Aug 2004	123	Nc inc already adjusted 26/03/04	(1 page)
09 Aug 2004	363a	Return made up to 12/07/04; full list of members	(6 pages)

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