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SIMISA 180 LTD.

Company number 02597572

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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)
11 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,000,000 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016.	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,000,000 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016. - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,000,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	TM01	Termination of appointment of Luca Checchinato as a director on 31 July 2014	View PDF Termination of appointment of Luca Checchinato as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AP01	Appointment of Mrs Fereshteh Pouchantchi as a director on 30 July 2014	View PDF Appointment of Mrs Fereshteh Pouchantchi as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2,000,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH03	Secretary's details changed for Dr Ron Solomon Douek on 2 April 2010	View PDF Secretary's details changed for Dr Ron Solomon Douek on 2 April 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	CH01	Director's details changed for Mr Luca Checchinato on 2 April 2010	View PDF Director's details changed for Mr Luca Checchinato on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Dr Ron Solomon Douek on 2 April 2010	View PDF Director's details changed for Dr Ron Solomon Douek on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	288a	Director appointed mr luca checchinato	View PDF Director appointed mr luca checchinato - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288b	Appointment terminated director isabella seragnoli	View PDF Appointment terminated director isabella seragnoli - link opens in a new window - 1 page (1 page)
06 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
20 May 2008	288a	Secretary appointed dr ron solomon douek	View PDF Secretary appointed dr ron solomon douek - link opens in a new window - 1 page (1 page)

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SIMISA 180 LTD.

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