SIMPLY FAST LTD

Company number 05860661

Date	Type	Description	View / Download
28 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
09 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
02 Jun 2010	TM01	Termination of appointment of Zoe Templar as a director	(1 page)
02 Jun 2010	AP01	Appointment of Miss Kelly Louise Sicheri as a director	(2 pages)
05 Feb 2010	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
05 Feb 2010	AP01	Appointment of Miss Zoe Templar as a director	(2 pages)
05 Feb 2010	AD01	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 5 February 2010	(1 page)
28 Jan 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(1 page)
21 Jan 2010	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Hanover Corporate Management Limited as a director	(1 page)
06 Aug 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
14 Jan 2009	288a	Director appointed hanover corporate management LIMITED	(2 pages)
13 Jan 2009	288b	Appointment terminated secretary lincoln secretaries LIMITED	(1 page)
13 Jan 2009	288b	Appointment terminated director londinivm management LIMITED	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from third floor east unit 12 bridewell place london ECV4 6AP	(1 page)
13 Jan 2009	288a	Secretary appointed hanover corporate services LIMITED	(2 pages)
13 Jan 2009	288a	Director appointed barry peskin	(2 pages)
28 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
26 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2006	NEWINC	Incorporation	(21 pages)