SIMTEK EMS LIMITED

Company number 04640681

Date	Type	Description	View / Download
16 Mar 2009	288c	Director and secretary's change of particulars / lee boulton / 01/02/2008	(1 page)
16 Mar 2009	288c	Director's change of particulars / richard samuel / 28/08/2008	(1 page)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from roper yard roper road canterbury kent CT2 7EX	(1 page)
14 Mar 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)
13 Mar 2008	288c	Director's change of particulars / richard samuel / 04/03/2008	(1 page)
11 Feb 2008	88(2)R	Ad 06/04/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
29 Jan 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
02 Feb 2006	363s	Return made up to 17/01/06; full list of members	(7 pages)
02 Mar 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
02 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
26 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
16 Nov 2004	AA	Accounts for a dormant company made up to 31 January 2004	(5 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	123	Nc inc already adjusted 29/01/04	(1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2004	CERTNM	Company name changed moreton consulting LIMITED\certificate issued on 27/02/04	(2 pages)
16 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	363s	Return made up to 17/01/04; full list of members	(6 pages)
17 Jan 2003	NEWINC	Incorporation	(17 pages)