SIMMS INTERNATIONAL PLC

Company number 02653692

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Andrew Rorke Henderson on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Sarah Jane Henderson on 30 November 2009	(2 pages)
26 Oct 2009	AP01	Appointment of Sarah Jane Henderson as a director	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Nov 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
06 Nov 2008	288b	Appointment terminated director alexander tatham	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
17 Jun 2008	288b	Appointment terminated director iona henderson	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ	(1 page)
13 May 2008	288a	Director appointed alexander charles heathcote tatham	(1 page)
05 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
05 Nov 2007	288c	Director's particulars changed	(1 page)
05 Nov 2007	288c	Director's particulars changed	(1 page)
05 Nov 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
08 Nov 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
17 Oct 2005	363a	Return made up to 14/10/05; full list of members	(2 pages)
18 Jun 2005	288c	Secretary's particulars changed	(1 page)
18 Jun 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	288c	Director's particulars changed	(1 page)
17 May 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
18 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2005	395	Particulars of mortgage/charge	(3 pages)

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