SIMERA LIMITED

Company number 04173560

Date	Type	Description	View / Download
27 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
20 Jun 2007	363a	Return made up to 06/03/07; full list of members	(4 pages)
20 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 3 wesley gate queens road reading berkshire RG1 4AP	(1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
12 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2006	363s	Return made up to 06/03/06; full list of members	(10 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: kings parade lower coombe street croydon CR0 1AA	(2 pages)
16 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
30 Mar 2004	363a	Return made up to 06/03/04; full list of members	(7 pages)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
25 Mar 2003	363a	Return made up to 06/03/03; full list of members	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2002	AA	Accounts made up to 31 December 2001	(11 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/12/01	(1 page)
17 Jun 2002	122	S-div 31/12/01	(2 pages)
17 Jun 2002	363a	Return made up to 06/03/02; full list of members	(6 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)

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