SIMPSON (PICCADILLY) LIMITED

Company number 03636497

Date	Type	Description	View / Download
10 Nov 2014	AP01	Appointment of Mr Paul Stephen Dimond as a director on 28 July 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Anita Marie Larsen as a director on 28 July 2014	(1 page)
22 Sep 2014	TM02	Termination of appointment of Anita Marie Larsen as a secretary on 28 July 2014	(1 page)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(5 pages)
09 Jan 2014	CH01	Director's details changed for Mr Masakazu Kusuonki on 30 July 2011	(2 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
17 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(5 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
19 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(5 pages)
19 Jan 2012	CH01	Director's details changed for Mr Masakazu Kusuonki on 30 July 2011	(2 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
19 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(5 pages)
19 Jan 2011	CH01	Director's details changed for Mr Masakazu Kusuonki on 1 October 2010	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Naruki Shinke as a director	(1 page)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Masakazu Kusuonki as a director	(2 pages)
22 Jan 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	AP01	Appointment of Mrs Anita Marie Larsen as a director	(2 pages)
08 Jan 2010	AP03	Appointment of Mrs Anita Marie Larsen as a secretary	(1 page)
08 Jan 2010	TM01	Termination of appointment of Philip Watt as a director	(1 page)
11 Nov 2009	TM02	Termination of appointment of Philip Watt as a secretary	(1 page)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
12 Jan 2009	363a	Return made up to 26/12/08; full list of members	(3 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)