SIMPLY TECHNOLOGIES LIMITED

Company number 02507104

Date	Type	Description	View / Download
08 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
15 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
05 Jun 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
02 Jul 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288b	Secretary resigned;director resigned	(2 pages)
25 Feb 1999	288a	New secretary appointed	(2 pages)
25 Feb 1999	AUD	Auditor's resignation	(2 pages)
25 Feb 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 2/3 forest works, forest road, walthamstow london, E17 6JF	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
25 Feb 1999	288b	Director resigned	(1 page)
08 Dec 1998	288a	New secretary appointed	(2 pages)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288b	Secretary resigned	(1 page)
13 Oct 1998	363a	Return made up to 31/05/98; full list of members	(8 pages)
18 Aug 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	288c	Director's particulars changed	(1 page)