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SIMPLE3 LTD

Company number 06932609

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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)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
12 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	CH01	Director's details changed for Mr Enrico Madrigrano on 23 October 2011	View PDF Director's details changed for Mr Enrico Madrigrano on 23 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CH04	Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009	View PDF Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Enrico Madrigrano on 1 October 2009	View PDF Director's details changed for Mr Enrico Madrigrano on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD01	Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 7 October 2009	View PDF Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 7 October 2009 - link opens in a new window - 1 page (1 page)
12 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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