SIMTEX INTERNATIONAL LIMITED

Company number 03134171

Date	Type	Description	View / Download
22 Jan 2014	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director	(2 pages)
21 May 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
21 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(6 pages)
11 Jun 2012	AD01	Registered office address changed from Prysmian House, Dew Lane Eastleigh Southampton Hampshire SO50 9PX on 11 June 2012	(1 page)
17 Apr 2012	AA	Full accounts made up to 31 August 2011	(16 pages)
19 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)
16 May 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)
26 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(6 pages)
28 Oct 2010	TM01	Termination of appointment of Jan Rydgren-Knudsen as a director	(1 page)
06 Sep 2010	CH01	Director's details changed for Jan Rydgren-Knudsen on 1 August 2010	(2 pages)
06 Sep 2010	AP01	Appointment of Nigel Kenrick Grosvenor Prescot as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Simon De'ath as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Shane Beamish as a director	(1 page)
25 May 2010	AA	Full accounts made up to 31 August 2009	(16 pages)
26 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(7 pages)
13 Nov 2009	AP01	Appointment of Other Simon Dudley De'ath as a director	(3 pages)
06 Nov 2009	CH01	Director's details changed for Jan Rydgren-Knudsen on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Shane Patrick Beamish on 6 November 2009	(2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH01	Director's details changed	(3 pages)
02 Sep 2009	288a	Director appointed jan rydgren-knudsen	(2 pages)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)