SM SIMULATIONS LIMITED

Company number 06068045

Date	Type	Description	View / Download
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
28 Apr 2009	88(2)	Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
29 Mar 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
28 Mar 2008	288a	Secretary appointed mrs jennifer lee murphy	(1 page)
10 Mar 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
06 Mar 2008	288a	Secretary appointed jenifer lee murphy	(3 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	(1 page)
22 Feb 2008	CERTNM	Company name changed brookson (5663) LIMITED\certificate issued on 29/02/08	(2 pages)
16 Apr 2007	288a	New director appointed	(1 page)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2007	NEWINC	Incorporation	(18 pages)