SIMPLY DRINKS LIMITED

Company number 02314573

Date	Type	Description	View / Download
08 Apr 2016	AP01	Appointment of Mr Sergey Kornienko as a director on 31 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Mark James Stone as a director on 31 March 2016	(1 page)
23 Mar 2016	AA	Full accounts made up to 27 March 2015	(17 pages)
14 Jan 2016	TM01	Termination of appointment of Timothy Henry Thorpe James as a director on 25 November 2015	(1 page)
14 Jan 2016	TM02	Termination of appointment of Timothy Henry Thorpe James as a secretary on 25 November 2015	(1 page)
22 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000	(4 pages)
19 Mar 2015	AP01	Appointment of Mr Mark James Stone as a director on 2 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Jeremy John Hamer as a director on 2 March 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10,000	(4 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
12 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10,000	(4 pages)
17 Apr 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
30 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
10 Oct 2012	AP01	Appointment of Mr Jeremy John Hamer as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Steven Rawlins as a director	(1 page)
06 Jun 2012	TM01	Termination of appointment of Blair Jenkins as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3	(3 pages)
09 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
07 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AP03	Appointment of Timothy Henry Thorpe James as a secretary	(3 pages)
25 Sep 2010	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 September 2010	(2 pages)
25 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
25 Sep 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)