SIMUDYNE LIMITED

Company number 06291551

Date	Type	Description	View / Download
27 Oct 2015	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 1 Fore Street 1 Fore Street London EC2Y 5EJ on 27 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
07 Sep 2015	AP01	Appointment of Dr Mazin Yousif as a director on 1 July 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Michael John Morgan as a director on 1 July 2015	(2 pages)
27 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(3 pages)
08 Apr 2015	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015	(1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(3 pages)
25 Jun 2014	CH01	Director's details changed for Mrs Dalya Al-Lami on 1 January 2014	(2 pages)
04 Jun 2014	AP01	Appointment of Justin Thomas Lyon as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
10 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(3 pages)
23 Apr 2013	AD01	Registered office address changed from Barbican House 26-34 Old Street London London EC1V 9QQ United Kingdom on 23 April 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
28 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
29 Jun 2011	CH01	Director's details changed for Mrs Dalya Al-Lami on 6 June 2011	(2 pages)
29 Jun 2011	TM01	Termination of appointment of David Peregrine-Jones as a director	(1 page)
29 Jun 2011	TM02	Termination of appointment of Caroline Helm as a secretary	(1 page)
08 Apr 2011	AD01	Registered office address changed from 40 Park Road Hampton Wick Kingston-upon-Thames KT1 4AS on 8 April 2011	(1 page)
25 Mar 2011	AP01	Appointment of Mrs Dalya Al-Lami as a director	(2 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
06 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)