SIMPLEX FOUNDATIONS LIMITED

Company number 04269081

Date	Type	Description	View / Download
11 Feb 2009	288c	Director's change of particulars / derek hollaway / 01/01/2009	(1 page)
09 Feb 2009	288b	Appointment terminated director mark boden	(1 page)
31 Jan 2009	288c	Director's change of particulars / david donovan / 18/12/2008	(1 page)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
03 Sep 2008	363a	Return made up to 12/08/08; full list of members	(8 pages)
10 Jul 2008	288c	Director's change of particulars / derek hollaway / 16/06/2008	(1 page)
28 Jan 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	288a	New secretary appointed	(1 page)
04 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
14 Sep 2007	363a	Return made up to 10/08/07; full list of members	(8 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
11 Sep 2006	363a	Return made up to 12/08/06; full list of members	(8 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
13 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2005	363a	Return made up to 12/08/05; full list of members	(8 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
28 Apr 2005	288a	New director appointed	(1 page)
28 Apr 2005	288a	New director appointed	(1 page)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
17 Aug 2004	363a	Return made up to 13/08/04; full list of members	(7 pages)
07 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 2003	363a	Return made up to 13/08/03; full list of members	(7 pages)

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