SIMPLE THINKING LIMITED

Company number 04808981

Date	Type	Description	View / Download
23 Jan 2012	TM01	Termination of appointment of Philip Kenneth Andrews as a director on 19 January 2012	(1 page)
23 Jan 2012	AP01	Appointment of Ms Deborah Klein as a director on 19 January 2012	(2 pages)
20 Oct 2011	CH01	Director's details changed for Mr Philip Kenneth Andrews on 4 October 2011	(2 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Aug 2011	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Philip Kenneth Andrews as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Miss Susanna Ewing as a secretary	(2 pages)
05 Aug 2011	AD01	Registered office address changed from Brb House 180 High Street Egham Surrey TW20 9DY United Kingdom on 5 August 2011	(1 page)
05 Aug 2011	TM02	Termination of appointment of Matthew Harvey as a secretary	(1 page)
29 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
21 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(7 pages)
12 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
21 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(7 pages)
21 Jul 2010	CH01	Director's details changed for Alister Derek Lilley on 24 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Matthew John Harvey on 24 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Richard James Hiscutt on 24 June 2010	(2 pages)
28 Apr 2010	AD01	Registered office address changed from Allen House Station Road Egham Surrey TW20 9LB on 28 April 2010	(1 page)
22 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(11 pages)
18 Aug 2009	363a	Return made up to 24/06/09; full list of members	(5 pages)
18 Aug 2009	288c	Director and secretary's change of particulars / matthew harvey / 01/07/2009	(1 page)
12 Aug 2009	288a	Director appointed mr philip scotcher	(1 page)
04 Jul 2009	287	Registered office changed on 04/07/2009 from 80 hythe park road egham surrey TW20 8DA	(1 page)
20 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	(12 pages)
24 Jul 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
23 Jul 2008	288c	Director's change of particulars / richard hiscutt / 01/10/2007	(1 page)