SIMUNIX LIMITED

Company number 03684982

Date	Type	Description	View / Download
18 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(10 pages)
18 Dec 2009	CH01	Director's details changed for Mr Ian Martin on 17 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr John Henry Lewis on 17 December 2009	(2 pages)
29 Jul 2009	288a	Secretary appointed john henry lewis	(1 page)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 Mar 2009	363a	Return made up to 17/12/08; full list of members	(10 pages)
20 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from the it centre york science park york north yorkshire YO10 5DG	(1 page)
20 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	288c	Director's change of particulars / ian martin / 31/12/2008	(1 page)
19 Mar 2009	288c	Director's change of particulars / john lewis / 19/03/2009	(1 page)
08 Dec 2008	288b	Appointment terminate, director and secretary steven anthony john mullin logged form	(1 page)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 Feb 2008	363s	Return made up to 17/12/07; full list of members	(11 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Jan 2007	363s	Return made up to 17/12/06; no change of members	(7 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
28 Feb 2006	363s	Return made up to 17/12/05; change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
26 Sep 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	88(2)R	Ad 20/05/05-20/05/05 £ si 62552@.01=625 £ ic 1374/1999	(2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2005	287	Registered office changed on 20/06/05 from: the byre wath court hovingham york north yorkshire YO62 4AS	(1 page)
09 Mar 2005	395	Particulars of mortgage/charge	(9 pages)