SIMPLEX GTP LIMITED

Company number 03484533

Date	Type	Description	View / Download
17 May 2006	288b	Director resigned	(1 page)
20 Jan 2006	363s	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	363s	Return made up to 26/04/05; full list of members	(6 pages)
26 Apr 2005	88(2)R	Ad 22/10/04--------- £ si 100000000@.0017= 170000 £ ic 12655/182655	(2 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2005	123	£ nc 100000/270000 22/10/04	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: 39 saint margarets street canterbury kent CT1 2TX	(1 page)
19 Jan 2005	288b	Secretary resigned	(1 page)
29 Dec 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 Dec 2004	288a	New secretary appointed	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Apr 2004	88(2)R	Ad 21/11/03--------- £ si 1266550@.0001	(4 pages)
19 Jan 2004	363s	Return made up to 22/12/03; full list of members 363(288) ‐ Director resigned	(13 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
11 Aug 2003	CERTNM	Company name changed simplex uk LIMITED\certificate issued on 11/08/03	(2 pages)
31 Dec 2002	363s	Return made up to 22/12/02; full list of members	(10 pages)
31 Dec 2002	88(2)R	Ad 11/01/02--------- £ si 1138005@.01=11380 £ ic 11494/22874	(3 pages)