SIMPLEX FOUNDATIONS LIMITED

Company number 04269081

Date	Type	Description	View / Download
23 Dec 2012	TM01	Termination of appointment of Martin Pratt as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
22 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
10 Jan 2011	TM01	Termination of appointment of Philip Hines as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of David Donovan as a director	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(6 pages)
22 Oct 2009	AP03	Appointment of Mr Graham James Trafford as a secretary	(1 page)
22 Oct 2009	TM01	Termination of appointment of Philomena Webster as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of Philomena Webster as a director	(1 page)
22 Oct 2009	TM02	Termination of appointment of Philomena Webster as a secretary	(1 page)
15 Sep 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Mar 2009	288b	Appointment terminated director christopher dobson	(1 page)
24 Feb 2009	288a	Director appointed martin pratt	(2 pages)
24 Feb 2009	288a	Director and secretary appointed philomena webster	(2 pages)
24 Feb 2009	288a	Director appointed philip john hines	(2 pages)
24 Feb 2009	288b	Appointment terminated secretary alexander comba	(1 page)
24 Feb 2009	288b	Appointment terminated director derek hollaway	(1 page)
24 Feb 2009	288b	Appointment terminated director david joyce	(1 page)
24 Feb 2009	288b	Appointment terminated director john stanion	(1 page)
24 Feb 2009	288b	Appointment terminated director paul tuplin	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from astral house imperial way watford hertfordshire WD24 4WW	(1 page)

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