SIMULATION FTS LIMITED

Company number 07008597

Date	Type	Description	View / Download
06 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	(4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/08/2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Daniel John Buckley as a director on 10 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Martin Salber as a director on 10 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Christian Grosspointer as a director on 10 August 2015	(2 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
03 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Nov 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
30 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(4 pages)
02 Jul 2013	AD01	Registered office address changed from 25 Wollaton Road Beeston Nottingham NG9 2NG United Kingdom on 2 July 2013	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
27 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
05 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
09 Nov 2010	MG01	Duplicate mortgage certificatecharge no:1
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
23 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
17 Sep 2010	AA01	Previous accounting period shortened from 30 June 2011 to 31 July 2010	(1 page)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 1,000	(2 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
16 Jul 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)