SIMSILICO LTD

Company number 04354665

Date	Type	Description	View / Download
01 Mar 2006	288b	Director resigned	(1 page)
09 Feb 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/05
07 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Feb 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
09 Feb 2005	363(353)	Location of register of members address changed
25 Nov 2004	288c	Director's particulars changed	(1 page)
25 Nov 2004	88(2)R	Ad 25/11/04--------- £ si 2@1=2 £ ic 100/102	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	287	Registered office changed on 24/11/04 from: 21-22 great castle street london W1G 0HY	(1 page)
27 Jul 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
22 Jul 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	353	Location of register of members	(1 page)
19 Apr 2004	288a	New director appointed	(1 page)
20 Feb 2004	288c	Director's particulars changed	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 18 wells street london W1P 3PG	(1 page)
19 Jan 2004	CERTNM	Company name changed simsilico LIMITED\certificate issued on 19/01/04	(2 pages)

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