SIMPLIFIED BOOKKEEPING (SE) LTD

Company number 06419359

Date	Type	Description	View / Download
26 Jan 2015	AP01	Appointment of Mr John Robert Lepine as a director on 21 January 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 87,501	(6 pages)
01 Nov 2014	AD01	Registered office address changed from A 1-3 the Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to 29 Upper St. James's Street Brighton BN2 1JN on 1 November 2014	(1 page)
07 Aug 2014	CERTNM	Company name changed driver instruct LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25	(3 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 70,001	(3 pages)
16 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
04 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(5 pages)
26 Nov 2013	AP01	Appointment of Mr Stuart Walker as a director on 1 September 2013	(2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
08 Nov 2013	CERTNM	Company name changed firstbasic LIMITED\certificate issued on 08/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-07	(3 pages)
19 Jun 2013	AP01	Appointment of Mrs Laura Maxine Bayford as a director on 6 April 2013	(2 pages)
22 Apr 2013	AD01	Registered office address changed from The Corner House Farthings Walk, Farthings Hill Horsham West Sussex RH12 1WR United Kingdom on 22 April 2013	(1 page)
21 Feb 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
12 Jul 2011	CERTNM	Company name changed go red LIMITED\certificate issued on 12/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-12	(3 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
16 Dec 2010	AD01	Registered office address changed from Unit 7 Meadowbrook Industrial Centre Maxwell Way Crawley West Sussex RH10 9SA United Kingdom on 16 December 2010	(1 page)
01 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(3 pages)
01 Dec 2010	AD01	Registered office address changed from The Lansdowne Building Crowhurst Road Hollingbury, Brighton East Sussex BN1 8AF on 1 December 2010	(1 page)
22 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
10 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)