SIMPLY DISTRIBUTION UK LTD

Company number 06400850

Date	Type	Description	View / Download
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
22 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
22 Oct 2012	AD01	Registered office address changed from Stronsay Tilford Road Hindhead Surrey GU26 6UG England on 22 October 2012	(1 page)
29 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
14 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
14 Nov 2011	CH01	Director's details changed for Mr Julian Richard Gilbertson on 1 September 2011	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	TM01	Termination of appointment of Florence Gilbertson as a director	(1 page)
31 Aug 2010	TM02	Termination of appointment of Florence Gilbertson as a secretary	(1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 100	(3 pages)
27 Aug 2010	AP01	Appointment of Mr David John Lewis as a director	(2 pages)
05 Aug 2010	CERTNM	Company name changed the original smoothie co hampshire LTD\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
05 Aug 2010	CONNOT	Change of name notice	(2 pages)
24 Feb 2010	AD01	Registered office address changed from Suite 8 Grove House Headley Road Grayshott Hindhead Surrey GU26 6LE Uk on 24 February 2010	(1 page)
09 Feb 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Julian Richard Gilbertson on 16 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Florence Louise Maude Gilbertson on 16 October 2009	(2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
29 Jan 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
27 Jan 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
09 Dec 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from suite 8 grove house headley road grayshott hindhead surrey GU26 6LE	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 28A headley road grayshott hindhead surrey GU26 6LD	(1 page)