GEORGES SIMENON LIMITED

Company number 04133170

Date	Type	Description	View / Download
22 May 2012	TM01	Termination of appointment of Terry Downing as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Pierre Simenon as a director	(2 pages)
22 Feb 2012	TM02	Termination of appointment of Philip Beale as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 19/04/2012 as it was invalid or ineffective.	(3 pages)
10 Feb 2012	SH20	Statement by directors	(2 pages)
10 Feb 2012	SH19	Statement of capital on 10 February 2012 GBP 3,885,988	(4 pages)
10 Feb 2012	CAP-SS	Solvency statement dated 03/02/12	(2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(8 pages)
03 Jan 2012	TM02	Termination of appointment of Philip Beale as a secretary	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
06 Sep 2011	TM01	Termination of appointment of William Astor as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(9 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
08 Dec 2010	AP01	Appointment of Mrs Mary Margaret Durkan as a director	(2 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
28 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(7 pages)
28 Jan 2010	CH01	Director's details changed for Pierre Simenon on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for John Simenon on 28 January 2010	(2 pages)
02 Jan 2009	363a	Return made up to 27/12/08; full list of members	(5 pages)
24 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Nov 2008	288b	Appointment terminated director jane turner	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Jan 2008	363a	Return made up to 27/12/07; full list of members	(4 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)