SIMPLEX LIMITED

Company number 02320198

Date	Type	Description	View / Download
24 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
15 Jan 2009	363a	Return made up to 22/11/08; full list of members	(5 pages)
30 Oct 2008	288b	Appointment terminated director david rossetter	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
29 May 2008	288b	Appointment terminated director and secretary michael regan	(1 page)
14 Apr 2008	288a	Secretary appointed janet dorothy barker	(1 page)
07 Feb 2008	363a	Return made up to 22/11/07; full list of members	(4 pages)
07 Feb 2008	353	Location of register of members	(1 page)
07 Feb 2008	288c	Director's particulars changed	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
27 Feb 2007	363s	Return made up to 22/11/06; full list of members	(8 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
13 Mar 2006	288b	Director resigned	(1 page)
30 Nov 2005	363s	Return made up to 22/11/05; full list of members	(8 pages)
07 Sep 2005	288a	New director appointed	(2 pages)
23 Jul 2005	AA	Full accounts made up to 31 January 2005	(15 pages)
13 Dec 2004	363s	Return made up to 22/11/04; full list of members	(7 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
28 Jun 2004	AA	Full accounts made up to 31 January 2004	(15 pages)
15 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
22 Nov 2003	287	Registered office changed on 22/11/03 from: international house queens road brighton east sussex BN1 3XE	(1 page)
07 Nov 2003	AUD	Auditor's resignation	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)