SIMPLY CAPITAL LTD.

Company number 05665085

Date	Type	Description	View / Download
18 Jan 2013	CH01	Director's details changed for Mr Steven Mark Harris on 2 January 2013	(2 pages)
17 Jan 2013	CH03	Secretary's details changed for Mr Steven Mark Harris on 2 January 2013	(2 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
20 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
08 Apr 2011	AP03	Appointment of Mr Steven Mark Harris as a secretary	(2 pages)
08 Apr 2011	TM02	Termination of appointment of Debra Harris as a secretary	(1 page)
08 Apr 2011	AP01	Appointment of Mr Jonathan Austin Green as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
03 Oct 2010	CH03	Secretary's details changed for Debra Susan Harris on 1 October 2010	(2 pages)
08 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Steven Mark Harris on 1 October 2009	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Debra Susan Harris on 1 October 2009	(1 page)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
05 Mar 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ	(1 page)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
09 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
26 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
08 Jun 2007	CERTNM	Company name changed swift capital connect LIMITED\certificate issued on 08/06/07	(2 pages)
30 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW	(1 page)
25 Apr 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
03 Jan 2006	NEWINC	Incorporation	(14 pages)