USEFUL SIMPLE TRUSTEE LIMITED

Company number 06714902

Date	Type	Description	View / Download
25 Jan 2010	AP01	Appointment of Ms Sophie Lysandra Thomas as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 3 October 2009 no member list	(5 pages)
22 Nov 2009	CH01	Director's details changed for Mr Christopher Mark Wise on 1 October 2009	(2 pages)
22 Nov 2009	AP03	Appointment of Judith Briony Sykes as a secretary	(1 page)
22 Nov 2009	CH01	Director's details changed for Sean Roland Walsh on 1 October 2009	(2 pages)
22 Nov 2009	CH01	Director's details changed for Mr Edward James Mccann on 1 October 2009	(2 pages)
22 Nov 2009	CH01	Director's details changed for Michael Jeremy Pugh Davies on 1 October 2009	(2 pages)
22 Nov 2009	CH01	Director's details changed for Timothy O'brien on 1 October 2009	(2 pages)
22 Nov 2009	CH01	Director's details changed for Dr Duncan Michael on 1 October 2009	(2 pages)
30 Jun 2009	288a	Director appointed michael davies	(2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Amending mem & arts 03/10/2008	(13 pages)
05 Jun 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
21 Apr 2009	288a	Director appointed timothy o'brien	(2 pages)
21 Apr 2009	288a	Director appointed duncan michael	(2 pages)
09 Dec 2008	288a	Director appointed sean roland walsh	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 35 vine street london EC3N 2AA	(1 page)
09 Dec 2008	288a	Director appointed mr christopher mark wise	(1 page)
08 Dec 2008	288b	Appointment terminated director graeme nuttall	(1 page)
08 Dec 2008	288a	Secretary appointed margaret railton	(1 page)
08 Dec 2008	288b	Appointment terminated secretary simon haynes	(1 page)
08 Dec 2008	288a	Secretary appointed jennifer susan greaves	(1 page)
08 Dec 2008	288a	Director appointed mr edward james mccann	(1 page)
03 Oct 2008	NEWINC	Incorporation	(15 pages)