SIMPLY 2 GO LTD

Company number 05676091

Date	Type	Description	View / Download
25 Oct 2012	CH03	Secretary's details changed for Yang Liu on 25 October 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for Mr Yang Liu on 25 October 2012	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
01 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
24 Mar 2011	TM01	Termination of appointment of Ngan Luong as a director	(1 page)
04 Mar 2011	CERTNM	Company name changed advanced sun electronic (uk) LTD\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2011	AP01	Appointment of Mr Yang Liu as a director	(2 pages)
15 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
23 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
23 Jan 2010	CH01	Director's details changed for Ngan Duong Luong on 22 January 2010	(2 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
30 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
03 Mar 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
22 Jun 2007	288a	New secretary appointed	(1 page)
13 Feb 2007	363s	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(1 page)
09 Feb 2006	288a	New director appointed	(1 page)
16 Jan 2006	NEWINC	Incorporation	(16 pages)