SIMPLY COFFEE GROUP LIMITED

Company number 06525408

Date	Type	Description	View / Download
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2010	AP01	Appointment of Mr Terence Frank Benbow as a director	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Jason Mcnally as a director	(1 page)
05 Oct 2010	AP04	Appointment of Jack Goldsby-West Limited as a secretary	(2 pages)
05 Oct 2010	AD01	Registered office address changed from Waterville House, 49 Preston Down Road Paignton Devon TQ3 2RR on 5 October 2010	(1 page)
20 Sep 2010	CERTNM	Company name changed simply coffee services LIMITED\certificate issued on 20/09/10 CONNOT ‐ Change of name notice	(3 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-06	(1 page)
07 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 1.999	(6 pages)
04 Sep 2010	TM01	Termination of appointment of Paul Morrish as a director	(1 page)
04 Sep 2010	TM01	Termination of appointment of Gordon Milne as a director	(1 page)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2010	AP01	Appointment of Mr Paul Stephen Morrish as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Gordon Douglas Milne as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Jason Mcnally as a director	(3 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Making of a loan by the company 24/12/2009	(2 pages)
18 Jan 2010	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 18 January 2010	(2 pages)
18 Jan 2010	TM02	Termination of appointment of Interim Assistance Limited as a secretary	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Michael Bayer as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Stephen Taylor as a director	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Mar 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)