SIMPLIFY DIGITAL SYSTEMS LIMITED

Company number 06615795

Date	Type	Description	View / Download
04 Sep 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AD01	Registered office address changed from 1 Lyric Square London W6 0NB on 4 September 2012	(1 page)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
16 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
23 Aug 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
23 Aug 2010	CH01	Director's details changed for Lawrence James Bleach on 10 June 2010	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
10 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 1 hammersmith grove london W6 0NB	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from 2 temple back east bristol BS1 6EG	(1 page)
27 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/01/2009	(1 page)
27 Jun 2008	288b	Appointment terminated director oval nominees LIMITED	(1 page)
27 Jun 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
27 Jun 2008	288a	Director appointed charles arthur longfield ponsonby	(3 pages)
27 Jun 2008	288a	Director and secretary appointed lawrence james bleach	(3 pages)
10 Jun 2008	NEWINC	Incorporation	(22 pages)