SIMON LISTER LIMITED

Company number 05196221

Date	Type	Description	View / Download
18 Nov 2008	288b	Appointment terminated director jay gilbert	(1 page)
17 Nov 2008	288a	Secretary appointed james simon holte houlston	(1 page)
17 Nov 2008	288b	Appointment terminated secretary christopher hutton	(1 page)
05 Nov 2008	363s	Return made up to 03/08/08; change of members 363(288) ‐ Director resigned	(9 pages)
30 Oct 2008	288b	Appointment terminated director brian cottam	(1 page)
23 Jul 2008	288b	Appointment terminated director james weedon	(1 page)
23 Jul 2008	288a	Director appointed david wadsworth	(2 pages)
23 Jul 2008	288b	Appointment terminated director chris bartram	(1 page)
11 Jul 2008	288a	Director appointed chris bartram	(2 pages)
27 Feb 2008	288b	Appointment terminate, director and secretary david wadsworth logged form	(1 page)
12 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares sub div 20/08/07
23 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	88(2)R	Ad 20/08/07--------- £ si 2476@.1=247 £ ic 1200/1447	(2 pages)
23 Jan 2008	122	S-div 20/08/07	(1 page)
20 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
07 Dec 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
09 Sep 2007	363s	Return made up to 03/08/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)