SIMPLE LIMITED

Company number 04587563

Date	Type	Description	View / Download
12 Dec 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
12 Jun 2006	288c	Secretary's particulars changed	(1 page)
31 May 2006	287	Registered office changed on 31/05/06 from: 44 tib street, manchester, M4 1LA	(1 page)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
15 Dec 2005	363s	Return made up to 12/11/05; full list of members	(6 pages)
21 Oct 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	288b	Secretary resigned	(1 page)
27 May 2005	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
23 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
22 Mar 2005	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/03/05	(6 pages)
02 Mar 2005	288c	Director's particulars changed	(1 page)
02 Sep 2004	225	Accounting reference date shortened from 30/11/03 to 30/06/03	(1 page)
20 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2004	363s	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX	(1 page)
12 Nov 2002	NEWINC	Incorporation	(16 pages)