SIM4TRAVEL LIMITED

Company number 06561957

Date	Type	Description	View / Download
29 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(5 pages)
05 Feb 2016	TM01	Termination of appointment of Stephen James Robertson as a director on 28 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Ralph Steffens as a director on 28 January 2016	(2 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(5 pages)
01 Dec 2014	AD02	Register inspection address has been changed from 6 Hays Lane London SE1 2HB United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ	(1 page)
01 Dec 2014	AD01	Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS to 25 Canada Square Canary Wharf London E14 5LQ on 1 December 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(5 pages)
07 Mar 2014	CH01	Director's details changed for James Peter Tagg on 16 December 2013	(2 pages)
20 Dec 2013	AD02	Register inspection address has been changed	(1 page)
17 Dec 2013	AD01	Registered office address changed from C/O Gregory Mappledoram 4 Royal Mint Court London EC3N 4HJ England on 17 December 2013	(1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
03 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AP03	Appointment of Mr Gregory Richard Mappledoram as a secretary	(1 page)
25 Jan 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 25 January 2012	(1 page)
25 Jan 2012	AP01	Appointment of Mr. Gregory Richard Mappledoram as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Stephen James Robertson as a director	(2 pages)
09 Jan 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)