SIMPLE SIMON SOFTWARE LTD.

Company number 03445592

Date	Type	Description	View / Download
19 Dec 2003	363s	Return made up to 07/10/03; full list of members	(7 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: victoria lodge victoria avenue, southend on sea, SS2 6NJ	(1 page)
30 Jan 2003	AA	Accounts made up to 5 April 2002	(1 page)
28 Nov 2002	363s	Return made up to 07/10/02; full list of members	(9 pages)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	AA	Accounts made up to 5 April 2001	(1 page)
07 Nov 2001	363s	Return made up to 07/10/01; full list of members	(8 pages)
26 Jan 2001	AA	Accounts made up to 5 April 2000	(1 page)
08 Nov 2000	363s	Return made up to 07/10/00; full list of members	(8 pages)
05 Nov 1999	363s	Return made up to 07/10/99; full list of members	(8 pages)
11 Aug 1999	AA	Accounts made up to 5 April 1999	(1 page)
04 Nov 1998	363s	Return made up to 07/10/98; full list of members	(6 pages)
04 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 1997	225	Accounting reference date extended from 31/10/98 to 05/04/99	(1 page)
21 Nov 1997	88(2)R	Ad 25/10/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	NEWINC	Incorporation	(25 pages)