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SIMPLIFY BUSINESS LTD

Company number 06570221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 9 March 2010 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 9 February 2010	View PDF Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 9 February 2010 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	288c	Director and secretary's change of particulars / emma hainsworth / 08/09/2008	View PDF Director and secretary's change of particulars / emma hainsworth / 08/09/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2009	288c	Director's change of particulars / victoria moran / 01/09/2008	View PDF Director's change of particulars / victoria moran / 01/09/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 13 pages (13 pages)
29 Jul 2009	288c	Director's change of particulars / victoria moran / 01/07/2009	View PDF Director's change of particulars / victoria moran / 01/07/2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from, 2ND floor 145-157 st john street, london, EC1V 4PY	View PDF Registered office changed on 28/07/2009 from, 2ND floor 145-157 st john street, london, EC1V 4PY - link opens in a new window - 1 page (1 page)
20 Nov 2008	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	View PDF Accounting reference date extended from 30/04/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
18 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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