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SIMAC MARKETING LIMITED

Company number 05253639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Penelope Wynne Amis on 7 October 2009
29 Oct 2009 CH01 Director's details changed for Cecil Arthur Amis on 7 October 2009
29 Oct 2009 CH01 Director's details changed for Ian Nigel Amis on 7 October 2009
29 Oct 2009 CH01 Director's details changed for Hui Min Lin on 7 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 07/10/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 07/10/07; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 363s Return made up to 07/10/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2006 395 Particulars of mortgage/charge
09 Nov 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director 01/02/05
16 Feb 2005 88(2)R Ad 01/02/05--------- £ si 2@1=2 £ ic 2/4
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed