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SIMPLYWEBCAST.COM LIMITED

Company number 03923616

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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)
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 CH01 Director's details changed for The Honourable Stephen Hartwig Willoughby Watson on 11 February 2010
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 CH01 Director's details changed for Mr Gary Robert Mitchell on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Mr Hubert Cyprian Rodrigues on 11 February 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 11/02/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 288b Appointment terminated secretary divyang mistry
20 Mar 2008 288a Secretary appointed mr hubert rodrigues
21 Feb 2008 363a Return made up to 11/02/08; full list of members
01 Feb 2008 288a New secretary appointed
31 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Oct 2007 287 Registered office changed on 03/10/07 from: 114 st martins lane london WC2N 4BE
13 Feb 2007 363a Return made up to 11/02/07; full list of members
08 Nov 2006 288b Director resigned
21 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Feb 2006 363a Return made up to 11/02/06; full list of members
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Feb 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003