SO SIMPLE LIMITED

Company number 03178236

Date	Type	Description	View / Download
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	(13 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from building g chapel farm industrial estate cwmcarn cross keys newport gwent NP11 7BH	(1 page)
02 Mar 2009	353	Location of register of members	(1 page)
02 Mar 2009	190	Location of debenture register	(1 page)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from unit 4 tregwilym industrial estate,tregwilym road rogerstone newport gwent NP10 9DQ	(1 page)
04 Mar 2008	363a	Return made up to 01/03/08; full list of members	(13 pages)
26 Oct 2007	363s	Return made up to 01/03/07; full list of members; amend	(14 pages)
28 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Apprv finance docs 23/05/07	(4 pages)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New director appointed	(5 pages)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New director appointed	(4 pages)
11 Jun 2007	225	Accounting reference date extended from 30/10/07 to 31/12/07	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New director appointed	(4 pages)
11 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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