- Company Overview for SIMPLY BIZ LIMITED (04518535)
- Filing history for SIMPLY BIZ LIMITED (04518535)
- People for SIMPLY BIZ LIMITED (04518535)
- Charges for SIMPLY BIZ LIMITED (04518535)
- More for SIMPLY BIZ LIMITED (04518535)
| 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) |
|---|---|---|---|
| 20 Jul 2010 | AP01 | Appointment of Steven Braidford as a director | |
| 20 Jul 2010 | AP01 | Appointment of Mr Matthew Lloyd Timmins as a director | |
| 20 Jul 2010 | AP01 | Appointment of Mr David Robert Charles Kershaw as a director | |
| 20 Jul 2010 | AP01 | Appointment of Neil Martin Stevens as a director | |
| 29 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 21 May 2010 | TM01 | Termination of appointment of Ian Thorneycroft as a director | |
| 12 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 25 March 2010
|
|
| 27 Aug 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 03 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 05 Jun 2009 | 288a | Director appointed sarah clare turvey | |
| 18 May 2009 | 88(2) | Ad 21/04/09\gbp si 25144@0.01=251.44\gbp ic 79329.18/79580.62\ | |
| 22 Apr 2009 | 88(2) | Ad 03/04/09\gbp si 5625@0.01=56.25\gbp ic 79272.93/79329.18\ | |
| 13 Jan 2009 | 88(2) | Ad 06/01/09\gbp si 22650@0.01=226.5\gbp ic 79046.43/79272.93\ | |
| 13 Jan 2009 | 88(2) | Ad 18/12/08\gbp si 274108@0.01=2741.08\gbp ic 76305.35/79046.43\ | |
| 10 Oct 2008 | AUD | Auditor's resignation | |
| 10 Sep 2008 | 363s | Return made up to 23/08/08; no change of members | |
| 16 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 11 Apr 2008 | 88(2) | Ad 07/04/08\gbp si 635@0.01=6.35\gbp ic 76299/76305.35\ | |
| 10 Jan 2008 | 88(2)R | Ad 21/12/07--------- £ si 1900@.01=19 £ ic 76280/76299 | |
| 20 Dec 2007 | 88(2)R | Ad 07/12/07--------- £ si 66175@.01=661 £ ic 75619/76280 | |
| 22 Sep 2007 | 363s | Return made up to 23/08/07; full list of members | |
| 27 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 19 Feb 2007 | 88(2)R | Ad 08/01/07--------- £ si 2250@.01=22 £ ic 75154/75176 | |
| 08 Jan 2007 | 88(2)R | Ad 20/12/06--------- £ si 28325@.01=283 £ ic 74871/75154 | |
| 03 Nov 2006 | 288b | Director resigned |