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SIMPLEUSABILITY LTD.

Company number 04260492

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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)
22 Aug 2006 363a Return made up to 27/07/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Aug 2005 363a Return made up to 27/07/05; full list of members
15 Aug 2005 353 Location of register of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
24 Aug 2004 363s Return made up to 27/07/04; full list of members
02 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
01 Sep 2003 363s Return made up to 27/07/03; full list of members
30 Aug 2002 363s Return made up to 27/07/02; full list of members
04 Dec 2001 225 Accounting reference date extended from 31/07/02 to 31/08/02
04 Sep 2001 88(2)R Ad 21/08/01--------- £ si 99@1=99 £ ic 1/100
03 Sep 2001 MEM/ARTS Memorandum and Articles of Association
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed
21 Aug 2001 CERTNM Company name changed memtronet LIMITED\certificate issued on 21/08/01
21 Aug 2001 287 Registered office changed on 21/08/01 from: 788-790 finchley road london NW11 7TJ
27 Jul 2001 NEWINC Incorporation