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S.I.M. PARTNERSHIP (LONDON) LIMITED

Company number 03290637

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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)
02 Jan 2008 288a New director appointed
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 122 S-div 04/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 04/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 288b Director resigned
21 Jun 2007 363s Return made up to 14/05/07; change of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2007 288c Secretary's particulars changed
02 Jun 2007 AA Full accounts made up to 31 December 2006
08 May 2007 288b Director resigned
25 Jan 2007 325 Location of register of directors' interests
25 Jan 2007 353 Location of register of members
24 Jan 2007 288a New director appointed
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288b Secretary resigned
16 Nov 2006 288b Director resigned
26 Oct 2006 MISC Re section 394
25 May 2006 363s Return made up to 14/05/06; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 May 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 288c Secretary's particulars changed
09 Aug 2005 88(2)R Ad 19/07/05--------- £ si 1955@1=1955 £ ic 725318/727273
28 Jul 2005 88(2)R Ad 19/07/05--------- £ si 2246@1=2246 £ ic 723072/725318
28 Jul 2005 88(2)R Ad 19/07/05--------- £ si 519@1=519 £ ic 722553/723072