SIMON GROUP HOLDINGS LIMITED

Company number 03600576

Date	Type	Description	View / Download
07 Jul 2010	AP01	Appointment of Freddy Achiel Bracke as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Exrealm Limited as a director	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Nov 2009	TM01	Termination of appointment of Freddy Bracke as a director	(1 page)
23 Nov 2009	CH01	Director's details changed for Freddy Achiel Bracke on 1 October 2009	(3 pages)
23 Nov 2009	CH01	Director's details changed for Mr Gary John Walker on 1 October 2009	(3 pages)
23 Nov 2009	CH01	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009	(3 pages)
07 Aug 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
06 Aug 2009	288c	Director's change of particulars / joost rubens / 27/07/2009	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 May 2009	288c	Secretary's change of particulars / patricia grout / 30/04/2009	(1 page)
07 May 2009	288b	Appointment terminated director maritime advisory services LTD	(1 page)
07 May 2009	288a	Director appointed exrealm LIMITED	(3 pages)
02 Dec 2008	288c	Director's change of particulars / gary walker / 26/11/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Sep 2008	288c	Director's change of particulars / joost rubens / 01/09/2008	(1 page)
12 Aug 2008	363s	Return made up to 20/07/08; full list of members	(9 pages)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(3 pages)
18 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2007	395	Particulars of mortgage/charge	(5 pages)

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