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SIMIOP INVESTMENTS LIMITED

Company number 05445537

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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)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
28 Jun 2006	363a	Return made up to 06/05/06; full list of members; amend	View PDF Return made up to 06/05/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
15 Jun 2006	363a	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 08/07/05 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
08 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 May 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
20 May 2005	CERTNM	Company name changed bonusland LIMITED\certificate issued on 20/05/05	View PDF Company name changed bonusland LIMITED\certificate issued on 20/05/05 - link opens in a new window - 2 pages (2 pages)
06 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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