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SIMPLY TECHNOLOGIES LIMITED

Company number 02507104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2013	AP01	Appointment of Mr Lawrence Philip Reinhold as a director	View PDF Appointment of Mr Lawrence Philip Reinhold as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 29 December 2012	View PDF Accounts for a dormant company made up to 29 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2013	View PDF Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2013 - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	AP03	Appointment of Mr Eric Mitchell Lerner as a secretary	View PDF Appointment of Mr Eric Mitchell Lerner as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	TM02	Termination of appointment of Curt Rush as a secretary	View PDF Termination of appointment of Curt Rush as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2013	View PDF Annual return made up to 31 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2013 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	TM01	Termination of appointment of Joseph Dunne as a director	View PDF Termination of appointment of Joseph Dunne as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 1 January 2011	View PDF Accounts for a dormant company made up to 1 January 2011 - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	CH04	Secretary's details changed for Cremorne Nominees Limited on 31 May 2010	View PDF Secretary's details changed for Cremorne Nominees Limited on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Richard Brian Leeds on 15 December 2009	View PDF Director's details changed for Mr Richard Brian Leeds on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Joseph Dunne on 15 December 2009	View PDF Director's details changed for Mr Joseph Dunne on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Robert Alan Leeds on 15 December 2009	View PDF Director's details changed for Mr Robert Alan Leeds on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Bruce Jay Leeds on 15 December 2009	View PDF Director's details changed for Mr Bruce Jay Leeds on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH03	Secretary's details changed for Mr Curt Rush on 15 December 2009	View PDF Secretary's details changed for Mr Curt Rush on 15 December 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2008	288a	Director appointed richard brian leeds	View PDF Director appointed richard brian leeds - link opens in a new window - 3 pages (3 pages)
06 May 2008	288a	Secretary appointed curt rush	View PDF Secretary appointed curt rush - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288c	Director's change of particulars / bruce leeds / 07/04/2008	View PDF Director's change of particulars / bruce leeds / 07/04/2008 - link opens in a new window - 1 page (1 page)

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