SIMCHRIS LTD

Company number 05463135

Date	Type	Description	View / Download
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	288c	Secretary's Change of Particulars / simon ward / 01/05/2008 / HouseName/Number was: , now: 4; Street was: barn 1 manor farm, now: coventry road; Area was: yelvertoft road crick, now: brinklow; Post Town was: northants, now: rugby; Region was: , now: warwickshire; Post Code was: NN6 7TR, now: CV23 0NE; Country was: , now: united kingdom	(1 page)
30 Dec 2007	363s	Return made up to 25/05/07; change of members	(12 pages)
11 Sep 2007	122	£ ic 420/286 29/03/07 £ sr 134@1=134	(1 page)
11 Sep 2007	88(2)R	Ad 29/03/07--------- £ si 85@1=85 £ ic 335/420	(3 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Redeem/issues shares 29/03/07	(2 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
13 Sep 2006	363s	Return made up to 25/05/06; full list of members	(8 pages)
01 Sep 2006	88(2)R	Ad 28/03/06--------- £ si 334@1=334 £ ic 1/335	(3 pages)
01 Sep 2006	128(3)	Statement of rights variation attached to shares	(2 pages)
01 Sep 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
01 Sep 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 28/03/06
01 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Jun 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288a	New secretary appointed	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY	(1 page)
16 Nov 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
25 May 2005	NEWINC	Incorporation	(14 pages)

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