SIMPLE CALL LTD

Company number 06404115

Date	Type	Description	View / Download
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
15 Nov 2012	CH03	Secretary's details changed for Mohammed Moazzam Hossain Bhuiyan on 15 November 2012	(1 page)
15 Nov 2012	CH01	Director's details changed for Dr Ali Ahmed-Shuaib on 15 November 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Naufal Arshad Zamir on 15 November 2012	(2 pages)
15 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
15 Nov 2012	CH03	Secretary's details changed for Mohammed Moazzam Hossain Bhuiyan on 15 November 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Ms Tuhina Borhan on 15 November 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Dr Ali Ahmed-Shuaib on 15 November 2012	(2 pages)
15 Nov 2012	AD01	Registered office address changed from Unit 1 (Commercial) 4-6 Davenant Street London E1 5NB United Kingdom on 15 November 2012	(1 page)
15 Nov 2012	CH01	Director's details changed for Mr Naufal Muhammad Arshad Zamir on 15 November 2012	(2 pages)
15 Nov 2012	AD01	Registered office address changed from 4-6 Davenant Street Flat a Unit 1 London E1 5NB on 15 November 2012	(1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
10 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(15 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
15 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(15 pages)
06 Apr 2010	AP03	Appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary	(3 pages)
06 Apr 2010	AP01	Appointment of Ali Ahmed-Shuaib as a director	(3 pages)
06 Apr 2010	TM02	Termination of appointment of Tuhina Borhan as a secretary	(2 pages)
17 Dec 2009	AR01	Annual return made up to 19 October 2008 with full list of shareholders	(10 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
06 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(14 pages)
22 Jul 2009	288c	Director and secretary's change of particulars / tuhina borhan / 01/04/2009	(1 page)
22 Jul 2009	288c	Director's change of particulars / naufal zamir / 01/04/2009	(1 page)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from unit 3.31, whitechapel technology centre 75 whitechapel road london E1 1DU	(1 page)

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