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SIMWORX VENTURES LTD

Company number 06728544

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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)
15 Nov 2010 TM01 Termination of appointment of Midven Ltd - Agf as a director
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2010 CH02 Director's details changed for Midven Kltd - Agf on 13 October 2010
13 Oct 2010 AP02 Appointment of Midven Kltd - Agf as a director
13 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 10
03 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Andrew William Roberts on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Terence Joseph Monkton on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Barrie Payne on 3 November 2009
11 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2008 88(2) Ad 22/10/08\gbp si 240@0.01=2.4\gbp ic 7.6/10\
21 Oct 2008 NEWINC Incorporation