SIMON WEST LIMITED

Company number 06531345

Date	Type	Description	View / Download
22 Jun 2012	AP01	Appointment of Mr Richard George Hodgson as a director	(2 pages)
20 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
20 Apr 2012	TM01	Termination of appointment of Simon West as a director	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
15 Sep 2011	AD01	Registered office address changed from Purlieus Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 15 September 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(15 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
07 Jun 2010	AR01	Annual return made up to 11 March 2010	(15 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 27 March 2009 GBP 200	(2 pages)
24 Mar 2010	AP01	Appointment of a director	(3 pages)
10 Mar 2010	AP01	Appointment of John Charlton as a director	(3 pages)
18 Feb 2010	AP03	Appointment of John Charlton as a secretary	(3 pages)
10 Feb 2010	AP01	Appointment of Mr John Prowse as a director	(3 pages)
05 Feb 2010	AD01	Registered office address changed from 2 the Vinery, Harford Square Chew Magna Bristol Somerset BS40 8RD England on 5 February 2010	(2 pages)
05 Feb 2010	TM02	Termination of appointment of Sophie West as a secretary	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
28 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
16 Mar 2009	123	Gbp nc 100/200\13/03/09	(2 pages)
19 Sep 2008	88(2)	Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
11 Mar 2008	NEWINC	Incorporation	(30 pages)