SIMPLY MEDIA TV LIMITED

Company number 04724694

Date	Type	Description	View / Download
09 Jan 2008	288a	New secretary appointed	(2 pages)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
25 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2007	88(2)R	Ad 08/02/07--------- £ si 8997@1=8997 £ ic 3/9000	(2 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
30 May 2006	363a	Return made up to 07/04/06; full list of members	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288a	New secretary appointed	(2 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 21 station road, watford, hertfordshire, WD17 1HT	(1 page)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
13 May 2005	363s	Return made up to 07/04/05; full list of members	(7 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: hill house, 1 little new street, london, EC4A 3TR	(1 page)
02 Aug 2004	288a	New secretary appointed	(2 pages)
02 Aug 2004	288b	Secretary resigned	(1 page)
05 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
14 Apr 2004	363a	Return made up to 07/04/04; full list of members	(6 pages)
23 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 12/05/03	(1 page)

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