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SIMPLY ITALIAN LIMITED

Company number 03879183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
11 Jan 2010 AD01 Registered office address changed from Carousel House, York Road St Leonards-on-Sea East Sussex TN37 6PU on 11 January 2010
10 Jan 2010 CH01 Director's details changed for Mr Marc Venditto on 1 November 2009
10 Jan 2010 CH03 Secretary's details changed for Mr Marc Venditto on 1 November 2009
10 Jan 2010 CH01 Director's details changed for Gennaro Venditto on 1 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 18/11/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 18/11/07; full list of members
23 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 288b Director resigned
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 18/11/06; full list of members
28 Dec 2006 288c Secretary's particulars changed;director's particulars changed
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 190 Location of debenture register
28 Dec 2006 353 Location of register of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: carousel house york road st leonards on sea east sussex TN37 6PU
28 Dec 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 288b Director resigned
09 Jun 2006 AUD Auditor's resignation
30 Mar 2006 155(6)a Declaration of assistance for shares acquisition
30 Mar 2006 155(6)a Declaration of assistance for shares acquisition