SIMPLY 925 LTD

Company number 05414051

Date	Type	Description	View / Download
21 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
21 Apr 2009	288c	Director's change of particulars / helen takhar / 06/04/2008	(1 page)
21 Apr 2009	288c	Director and secretary's change of particulars / devindar takhar / 06/04/2008	(1 page)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
10 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
10 Apr 2008	288c	Director and secretary's change of particulars / devindar takhar / 04/04/2008	(1 page)
10 Apr 2008	288c	Director's change of particulars / helen takhar / 04/04/2008	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 26-27 lower woodcock street castle cary somerset BA7 7BH	(1 page)
21 Jun 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
27 Jun 2006	225	Accounting reference date extended from 30/04/06 to 31/07/06	(1 page)
19 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 2@1	(2 pages)
19 Apr 2006	123	Nc inc already adjusted 31/03/06	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	(1 page)
15 Jul 2005	88(2)R	Ad 11/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	CERTNM	Company name changed hitform LIMITED\certificate issued on 11/07/05	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Secretary resigned	(1 page)