SIMPLIFIE LIMITED

Company number 04694449

Date	Type	Description	View / Download
23 Feb 2005	353	Location of register of members	(1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 7 plough yard london EC2A 3LP	(1 page)
10 Jan 2005	AA	Full accounts made up to 31 July 2004	(20 pages)
09 Aug 2004	CERTNM	Company name changed perivan london LIMITED\certificate issued on 09/08/04	(2 pages)
27 Jul 2004	88(2)R	Ad 27/07/04-27/07/04 £ si 800@1=800 £ ic 259650/260450	(1 page)
11 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 4200@1=4200 £ ic 255450/259650	(1 page)
15 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
27 Feb 2004	88(2)R	Ad 27/02/04--------- £ si 2000@1=2000 £ ic 253450/255450	(1 page)
06 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
25 Sep 2003	88(2)R	Ad 11/09/03-11/09/03 £ si 3000@1=3000 £ ic 250450/253450	(1 page)
09 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 250448@1=250448 £ ic 2/250450	(6 pages)
09 Sep 2003	225	Accounting reference date extended from 30/09/03 to 31/07/04	(1 page)
20 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2003	288a	New secretary appointed	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 30/09/03	(1 page)
25 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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