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2 SIMPLE CITY LIMITED

Company number 05855179

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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)
14 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
25 May 2010 AD01 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 25 May 2010
19 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
13 Aug 2009 288b Appointment terminated secretary mary franklin
09 Jul 2009 363a Return made up to 22/06/09; full list of members
17 Jun 2009 288b Appointment terminated director richard canin
17 Jun 2009 288b Appointment terminated director diane canin
17 Jun 2009 288b Appointment terminated secretary professional appointments LIMITED
13 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009 288a Director appointed max wainewright
24 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
15 Jul 2008 363a Return made up to 22/06/08; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
11 Jul 2007 363a Return made up to 22/06/07; full list of members
22 Jun 2006 NEWINC Incorporation