SIMPLY BOOKS LIMITED

Company number 03829267

Date	Type	Description	View / Download
01 Jun 2004	287	Registered office changed on 01/06/04 from: stuart house 55 catherine place london SW1E 6DY	(1 page)
28 Aug 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
03 Jul 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
26 Sep 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
11 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(9 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 898@1=898 £ ic 102/1000	(2 pages)
06 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 100@1=100 £ ic 2/102	(2 pages)
13 Sep 2001	363s	Return made up to 20/08/01; full list of members	(6 pages)
01 Aug 2001	CERTNM	Company name changed pdk software LIMITED\certificate issued on 01/08/01	(2 pages)
20 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
20 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288b	Secretary resigned	(1 page)
06 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	NEWINC	Incorporation	(16 pages)