USEFUL SIMPLE LIMITED

Company number 06684654

Date	Type	Description	View / Download
06 Sep 2010	TM02	Termination of appointment of Margaret Railton as a secretary	(1 page)
06 Sep 2010	CH01	Director's details changed for Mr Christopher Mark Wise on 28 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Edward James Mccann on 28 August 2010	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Jennifer Greaves on 28 August 2010	(1 page)
06 Aug 2010	AP03	Appointment of Mr Timothy Edward Harris as a secretary	(1 page)
30 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
28 Jan 2010	AA01	Previous accounting period shortened from 30 April 2009 to 31 March 2009	(1 page)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 334	(6 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Dec 2009	CC04	Statement of company's objects	(2 pages)
27 Nov 2009	AP03	Appointment of Ms Judith Briony Sykes as a secretary	(1 page)
27 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 April 2009	(1 page)
27 Nov 2009	AP03	Appointment of Ms Judith Briony Sykes as a secretary	(1 page)
23 Sep 2009	363a	Return made up to 29/08/09; full list of members	(5 pages)
01 Oct 2008	288a	Secretary appointed margaret railton	(1 page)
30 Sep 2008	288b	Appointment terminated secretary graeme nuttall	(1 page)
30 Sep 2008	288b	Appointment terminated secretary simon haynes	(1 page)
30 Sep 2008	288b	Appointment terminated director graeme nuttall	(1 page)
30 Sep 2008	288a	Director appointed edward james mccann	(1 page)
30 Sep 2008	288a	Director appointed christopher mark wise	(1 page)
30 Sep 2008	288a	Secretary appointed jennifer susan greaves	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 35 vine street london EC3N 2AA	(1 page)
12 Sep 2008	88(2)	Ad 29/08/08\gbp si 166@1=166\gbp ic 168/334\	(2 pages)
12 Sep 2008	SA	Statement of affairs	(5 pages)
12 Sep 2008	88(2)	Ad 01/09/08\gbp si 167@1=167\gbp ic 1/168\	(2 pages)