SIMIS LIMITED

Company number 02281639

Date	Type	Description	View / Download
31 May 2011	AP01	Appointment of Mr Adrian Milner Hawkins as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Robert Stannett as a director	(1 page)
31 May 2011	TM02	Termination of appointment of Robert Stannett as a secretary	(1 page)
18 May 2011	TM01	Termination of appointment of Nigel Robbins as a director	(1 page)
18 Apr 2011	AP01	Appointment of Mr Jeremy Michael, James Lewis as a director	(2 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 May 2010	TM01	Termination of appointment of Jonathan Newth as a director	(1 page)
06 May 2010	TM01	Termination of appointment of Ian Baverstock as a director	(1 page)
06 May 2010	AP01	Appointment of Mr Nigel Paul Robbins as a director	(2 pages)
06 May 2010	TM02	Termination of appointment of Jonathan Newth as a secretary	(1 page)
06 May 2010	AP03	Appointment of Mr Robert William Stannett as a secretary	(1 page)
06 May 2010	AP01	Appointment of Mr Robert William Stannett as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Mr Jonathan David Newth on 31 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Ian Antony Baverstock on 31 December 2009	(2 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
07 Oct 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
02 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
11 Mar 2009	363a	Return made up to 31/12/08; no change of members	(4 pages)
11 Mar 2009	363a	Return made up to 31/12/07; no change of members	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from unit 10 woodside park catteshall lane godalming surrey GU7 1LG	(2 pages)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
27 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)