SIMULAYT LIMITED

Company number 05142355

Date	Type	Description	View / Download
25 Aug 2011	AP01	Appointment of Mr Philippe Raphael Laufer as a director	(2 pages)
23 Aug 2011	AD01	Registered office address changed from , Brookwood House, Cowshot Common, Brookwood, Woking, GU24 0NX on 23 August 2011	(1 page)
23 Aug 2011	TM02	Termination of appointment of Elizabeth Klintworth as a secretary	(1 page)
23 Aug 2011	TM01	Termination of appointment of John Klintworth as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of Elizabeth Klintworth as a director	(1 page)
23 Aug 2011	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
23 Aug 2011	AP01	Appointment of Ms Sophie Rast as a director	(2 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Elizabeth Angela Klintworth on 1 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for John Wilhelm Klintworth on 1 June 2010	(2 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
05 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
01 Jul 2004	88(2)R	Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)

Previous

• 1
• 2
• 3

Next