SIMPLY BIZ LIMITED

Company number 04518535

Date	Type	Description	View / Download
05 Sep 2013	CH01	Director's details changed for Mr David Robert Charles Kershaw on 23 August 2013	(2 pages)
05 Sep 2013	CH01	Director's details changed for Steven Roger Braidford on 23 August 2013	(2 pages)
05 Sep 2013	AD01	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 5 September 2013	(1 page)
20 Aug 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Aug 2013	MAR	Re-registration of Memorandum and Articles	(12 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Aug 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
16 Jan 2013	AP03	Appointment of Mrs Sarah Clare Turvey as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of David Lloyd Hughes as a secretary	(1 page)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 80,278	(4 pages)
06 Sep 2012	AR01	Annual return made up to 23 August 2012. List of shareholders has changed	(19 pages)
06 Aug 2012	AD01	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG on 6 August 2012	(2 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
07 Sep 2011	AR01	Annual return made up to 23 August 2011	(19 pages)
07 Sep 2011	CH01	Director's details changed for Mr Neil Martin Stevens on 1 October 2010	(3 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
06 Dec 2010	CH01	Director's details changed for Neil Martin Stevens on 1 November 2010	(3 pages)
10 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(18 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 80,272	(4 pages)
20 Jul 2010	AP01	Appointment of Mr Gary John Kershaw as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Steven Braidford as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Matthew Lloyd Timmins as a director	(3 pages)