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SIMPLEWEB LIMITED

Company number 05929003

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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)
09 Sep 2011 AD01 Registered office address changed from , Unit G, Albion Dockside Building Hanover Place, Bristol, Bristol, BS1 6UJ, England on 9 September 2011
09 Sep 2011 CH01 Director's details changed for Thomas Holder on 15 June 2011
09 Sep 2011 CH03 Secretary's details changed for Thomas Holder on 8 September 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Thomas Holder on 8 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Mark Panay on 8 September 2010
08 Oct 2010 CH01 Director's details changed for Leslie Freeland on 8 September 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AD01 Registered office address changed from , 77/81 Alma Road, Clifton, Bristol, Avon, BS8 2DP, United Kingdom on 16 April 2010
17 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008
08 May 2009 287 Registered office changed on 08/05/2009 from, 12 kings road, clifton, bristol, BS8 4AB
17 Dec 2008 122 Conve
11 Dec 2008 288a Director appointed leslie freeland
13 Oct 2008 363a Return made up to 08/09/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from, 64 alma road, clifton, bristol, BS8 2DJ
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 08/09/07; full list of members
10 Sep 2007 288c Director's particulars changed
20 Feb 2007 287 Registered office changed on 20/02/07 from: the old chapel, bishopstone, salisbury, wilshire, SP5 4BT
01 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Oct 2006 CERTNM Company name changed simple web LTD\certificate issued on 30/10/06