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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)
13 Jul 2011 CH01 Director's details changed for Mr Andrea Nardon on 12 July 2011
26 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Viscount Dunluce Randal Alexander Dunluce on 13 May 2011
25 May 2011 CH01 Director's details changed for Mr Andrea Nardon on 13 May 2011
15 Apr 2011 TM01 Termination of appointment of Jakes Ferguson as a director
01 Feb 2011 SH02 Sub-division of shares on 20 December 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 AP01 Appointment of Mr Nicholas Lloyd Roberts as a director
20 Dec 2010 AP01 Appointment of Mr Mark John Bovill Whitehead as a director
17 Dec 2010 AP01 Appointment of Ms Rohini Rathour as a director
17 Dec 2010 AP01 Appointment of Mr Simon Alexander Mark Jeffries as a director
08 Oct 2010 TM01 Termination of appointment of Andrew Hall as a director
06 Oct 2010 CH01 Director's details changed for Mr David Henry Talbot Rice on 6 October 2010
06 Oct 2010 CH01 Director's details changed for Mr Andrea Nardon on 6 October 2010
20 Jul 2010 TM01 Termination of appointment of Daniel Briggs as a director
20 Jul 2010 TM01 Termination of appointment of David Gorddard as a director
02 Jun 2010 CH01 Director's details changed for Mr Paul Cooper on 1 August 2008
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Viscount Randal Alexander Dunluce on 14 May 2010
17 May 2010 CH01 Director's details changed for Michael Robert Lorne Ward on 14 May 2010
17 May 2010 CH01 Director's details changed for Rupert Sebastian Tate on 14 May 2010
17 May 2010 CH01 Director's details changed for Ms Subitha Subramaniam on 14 May 2010
17 May 2010 CH01 Director's details changed for David Gorddard on 14 May 2010
17 May 2010 CH01 Director's details changed for Andrew Mark Fairbanks Smith on 14 May 2010
17 May 2010 CH01 Director's details changed for Daniel Nicholas Briggs on 14 May 2010