- Company Overview for SIMPLE RECORDS LIMITED (04401458)
- Filing history for SIMPLE RECORDS LIMITED (04401458)
- People for SIMPLE RECORDS LIMITED (04401458)
- More for SIMPLE RECORDS LIMITED (04401458)
| 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) |
|---|---|---|---|
| 12 Apr 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 12 Apr 2012 | CH01 | Director's details changed for William Michael Saul on 25 July 2011 | |
| 12 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 23 Aug 2011 | AD01 | Registered office address changed from 75a Lynette Avenue London SW4 9HF on 23 August 2011 | |
| 18 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 18 Mar 2011 | TM02 | Termination of appointment of Alice Greaves as a secretary | |
| 10 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 19 Oct 2010 | AD01 | Registered office address changed from 20 Horsford Rd London Greater London SW2 5BN on 19 October 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for William Michael Saul on 1 January 2010 | |
| 27 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 06 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
| 28 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 04 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 04 Apr 2008 | 353 | Location of register of members | |
| 04 Apr 2008 | 190 | Location of debenture register | |
| 04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from basement flat 108 stockwell road london greater london SW9 9HR | |
| 03 Apr 2008 | 288c | Director's change of particulars / will saul / 21/06/2007 | |
| 03 Apr 2008 | 288c | Secretary's change of particulars / alice greaves / 21/06/2007 | |
| 29 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 30 Mar 2007 | 363a | Return made up to 22/03/07; full list of members | |
| 02 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 18 Apr 2006 | 363a | Return made up to 22/03/06; full list of members | |
| 18 Apr 2006 | 288a | New secretary appointed | |
| 18 Apr 2006 | 288c | Director's particulars changed |