SIMPLE2 LIMITED

Company number 03976920

Date	Type	Description	View / Download
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Dec 2007	AA	Full accounts made up to 31 March 2007	(7 pages)
07 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
03 Jan 2007	363a	Return made up to 30/11/06; full list of members	(5 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB	(1 page)
22 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
26 Oct 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)
15 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
09 Dec 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
22 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
11 Nov 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
17 Jan 2003	288c	Secretary's particulars changed	(1 page)
22 Dec 2002	288c	Director's particulars changed	(1 page)
11 Dec 2002	363a	Return made up to 30/11/02; full list of members	(6 pages)
03 Dec 2002	288c	Secretary's particulars changed	(1 page)
11 Sep 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
16 May 2002	363a	Return made up to 19/04/02; no change of members	(5 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	288b	Director resigned	(1 page)