PROJECT SIMPLY LIMITED

Company number 06808978

Date	Type	Description	View / Download
12 Oct 2016	AD01	Registered office address changed from The Sharp Project Thorp Road Manchester M40 5BJ to 12 Hilton Street Manchester M1 1JF on 12 October 2016	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,002	(6 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,002	(6 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
09 Apr 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,002	(6 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
20 Jun 2013	TM01	Termination of appointment of Christopher Hutchison as a director	(1 page)
12 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
12 Mar 2013	CH01	Director's details changed for Mr Christian Hill on 1 January 2013	(2 pages)
14 Jan 2013	AP01	Appointment of Mr Michael Joseph Watson as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Mr Christopher James Hutchison as a director	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 1,002	(4 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
22 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(3 pages)
18 Oct 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 January 2012	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
27 Sep 2011	AD01	Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH on 27 September 2011	(1 page)
27 Sep 2011	TM02	Termination of appointment of Raymond Hill as a secretary	(1 page)
25 Aug 2011	CERTNM	Company name changed neverbee LTD\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-08	(2 pages)
25 Aug 2011	CONNOT	Change of name notice	(2 pages)
20 Apr 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)