USEFUL SIMPLE GROUP LIMITED

Company number 03831898

Date	Type	Description	View / Download
15 Jan 2013	AP03	Appointment of Mr Timothy Hurstwyn as a secretary	(1 page)
15 Jan 2013	TM02	Termination of appointment of Michael Munday as a secretary	(1 page)
15 Jan 2013	TM01	Termination of appointment of Michael Munday as a director	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
03 Apr 2012	TM01	Termination of appointment of Edward Mccann as a director	(1 page)
09 Mar 2012	TM02	Termination of appointment of Timothy Harris as a secretary	(1 page)
09 Mar 2012	TM02	Termination of appointment of Jennifer Greaves as a secretary	(1 page)
09 Mar 2012	AP03	Appointment of Mr Michael David Munday as a secretary	(1 page)
09 Mar 2012	AP01	Appointment of Mr Michael David Munday as a director	(2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(6 pages)
05 Sep 2011	AP01	Appointment of Julia Frances Ratcliffe as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Andrew Gavin Weir as a director	(2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH01	Director's details changed for Sean Roland Walsh on 25 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Christopher Mark Wise on 25 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Edward James Mccann on 25 August 2010	(2 pages)
06 Sep 2010	TM02	Termination of appointment of Margaret Railton as a secretary	(1 page)
06 Sep 2010	CH03	Secretary's details changed for Jennifer Greaves on 25 August 2010	(1 page)
06 Aug 2010	AP03	Appointment of Mr Timothy Edward Harris as a secretary	(1 page)
27 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 168	(6 pages)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)