SIMPLY PHONECARDS LTD.

Company number 04266839

Date	Type	Description	View / Download
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 7 park royal metro centre britannia way london NW10 7PR	(1 page)
31 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
27 Aug 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
02 Sep 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
08 Jun 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
23 Aug 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
19 Feb 2002	225	Accounting reference date extended from 31/08/02 to 31/10/02	(1 page)
03 Oct 2001	88(2)R	Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
08 Aug 2001	NEWINC	Incorporation	(20 pages)

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