SIMPLIFIE LIMITED

Company number 04694449

Date	Type	Description	View / Download
20 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(8 pages)
21 Feb 2011	AA	Full accounts made up to 31 July 2010	(23 pages)
15 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Nov 2010	AD02	Register inspection address has been changed	(1 page)
15 Nov 2010	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
15 Nov 2010	TM02	Termination of appointment of Kenneth Chittock as a secretary	(1 page)
19 Apr 2010	AA	Full accounts made up to 31 July 2009	(23 pages)
15 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(14 pages)
09 Oct 2009	CH01	Director's details changed for Mr Philip Graham Williams on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Geoffrey Leonard Hudson on 9 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Kenneth Frank Chittock on 9 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Robin David Bishop on 9 October 2009	(2 pages)
15 Apr 2009	AA	Full accounts made up to 31 July 2008	(23 pages)
24 Mar 2009	363a	Return made up to 12/03/09; full list of members	(12 pages)
08 Apr 2008	363a	Return made up to 12/03/08; full list of members	(13 pages)
15 Jan 2008	AA	Full accounts made up to 31 July 2007	(22 pages)
23 May 2007	AA	Full accounts made up to 31 July 2006	(21 pages)
12 Mar 2007	363a	Return made up to 12/03/07; full list of members	(9 pages)
09 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2006	AA	Full accounts made up to 31 July 2005	(21 pages)
23 Mar 2006	363a	Return made up to 12/03/06; full list of members	(10 pages)
22 Apr 2005	363s	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
23 Feb 2005	190	Location of debenture register	(1 page)