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SIMPLIFY DIGITAL LIMITED

Company number 06095563

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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)
21 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2008	88(2)R	Ad 21/01/08-21/01/08 £ si 19103@0.001=19 £ ic 1534/1553	View PDF Ad 21/01/08-21/01/08 £ si 19103@0.001=19 £ ic 1534/1553 - link opens in a new window - 1 page (1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jan 2008	88(2)R	Ad 21/01/08--------- £ si 439359@.001=439 £ ic 1095/1534	View PDF Ad 21/01/08--------- £ si 439359@.001=439 £ ic 1095/1534 - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	88(2)R	Ad 01/04/07--------- £ si 95513@.001=95 £ ic 1000/1095	View PDF Ad 01/04/07--------- £ si 95513@.001=95 £ ic 1000/1095 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	123	Nc inc already adjusted 17/01/08	View PDF Nc inc already adjusted 17/01/08 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2008	225	Accounting reference date shortened from 29/02/08 to 31/01/08	View PDF Accounting reference date shortened from 29/02/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
10 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 93 deodar road london SW15 2NU	View PDF Registered office changed on 29/05/07 from: 93 deodar road london SW15 2NU - link opens in a new window - 1 page (1 page)
13 Apr 2007	123	Nc inc already adjusted 28/03/07	View PDF Nc inc already adjusted 28/03/07 - link opens in a new window - 1 page (1 page)
13 Apr 2007	122	S-div 26/03/07	View PDF S-div 26/03/07 - link opens in a new window - 1 page (1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 28/03/07	View PDF Resolutions RES13 ‐ Sub-divide 28/03/07 - link opens in a new window - 19 pages (19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 19 pages (19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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SIMPLIFY DIGITAL LIMITED

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