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SIMTO TRADING LIMITED

Company number 05320887

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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)
28 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010	View PDF Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AP01	Appointment of Mr Gerard Wilfred Norton as a director	View PDF Appointment of Mr Gerard Wilfred Norton as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	288c	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009	View PDF Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / wixy directors LIMITED / 24/07/2009	View PDF Director's change of particulars / wixy directors LIMITED / 24/07/2009 - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
02 Jan 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
22 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
21 Dec 2006	363a	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	363a	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 2005	244	Delivery ext'd 3 mth 31/12/05	View PDF Delivery ext'd 3 mth 31/12/05 - link opens in a new window - 1 page (1 page)
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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