SIMPLE SIMON LIMITED

Company number 06165865

Date	Type	Description	View / Download
14 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
18 Oct 2012	CH01	Director's details changed for Dr Charles Horder on 18 October 2012	(2 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
05 Apr 2011	TM02	Termination of appointment of Everett Horder Corporate Services Limited as a secretary	(1 page)
05 Apr 2011	AP03	Appointment of Jacqueline Horder as a secretary	(1 page)
28 Mar 2011	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ on 28 March 2011	(1 page)
28 Mar 2011	CERTNM	Company name changed MY1MINUTE LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-26 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(3 pages)
21 Mar 2011	AP01	Appointment of Mr Charles Horder as a director	(2 pages)
20 Mar 2011	TM01	Termination of appointment of Alan Thompson as a director	(1 page)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH04	Secretary's details changed for Everett Horder Corporate Services Limited on 15 March 2010	(2 pages)
23 Oct 2009	CH01	Director's details changed for Alan Vaughan Thompson on 23 October 2009	(2 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
17 Mar 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
03 Dec 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
13 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
17 Apr 2008	288b	Appointment terminated secretary charles horder	(1 page)
17 Apr 2008	288a	Secretary appointed everett horder corporate services LIMITED	(2 pages)
27 Oct 2007	288a	New director appointed	(2 pages)
15 Sep 2007	288a	New secretary appointed	(2 pages)