SIMPLY MEDIA TV PRODUCTIONS LIMITED

Company number 05881076

Date	Type	Description	View / Download
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2009	288a	Secretary appointed gary hopkins	(1 page)
09 Sep 2009	288b	Appointment Terminated Secretary charles sanderson	(1 page)
23 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
09 Apr 2009	288c	Director's Change of Particulars / michael luckwell / 01/09/2008 / HouseName/Number was: , now: gooserye cottage; Street was: 26 catherine place, now: gooserye road; Post Town was: london, now: worplesdon; Region was: , now: surrey; Post Code was: SW1 6HF, now: GU3 3RH	(1 page)
12 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
12 Dec 2008	288c	Director's Change of Particulars / henry scott / 01/12/2008 / HouseName/Number was: 177, now: 31; Street was: goldhawk road, now: prebend gardens; Post Code was: W12 8EP, now: W4 1TN	(1 page)
21 Oct 2008	363a	Return made up to 16/08/08; full list of members	(6 pages)
21 Oct 2008	288b	Appointment Terminated Director leon hawthorne	(1 page)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
08 Aug 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
14 Sep 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
11 Sep 2006	88(2)R	Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288a	New secretary appointed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	NEWINC	Incorporation	(21 pages)