2 SIMPLE SOFTWARE (MATHS) LIMITED

Company number 05857880

Date	Type	Description	View / Download
15 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
12 Jul 2011	CH01	Director's details changed for Mr Nigel John Canin on 26 June 2006	(1 page)
03 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Nigel John Canin on 18 August 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Nigel Canin on 18 August 2010	(2 pages)
17 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
25 May 2010	AD01	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 25 May 2010	(1 page)
19 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
09 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jun 2009	288b	Appointment terminated secretary diane canin	(1 page)
19 Jun 2009	288a	Director appointed max wainwright	(2 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
11 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
15 Jul 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
28 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
11 Jul 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: 2 simple software, enterprise house, 2 the crest london NW4 2HN	(1 page)
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	NEWINC	Incorporation	(17 pages)

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