SIMPLYBIZ INVESTMENTS LIMITED

Company number 07037050

Date	Type	Description	View / Download
22 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(4 pages)
26 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
26 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(45 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Dec 2013	MR01	Registration of charge 070370500002	(24 pages)
27 Dec 2013	MR01	Registration of charge 070370500001	(23 pages)
16 Dec 2013	AP01	Appointment of Mrs Sarah Clare Turvey as a director	(2 pages)
31 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	(4 pages)
31 Oct 2013	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 9 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Neil Martin Stevens on 9 October 2013	(2 pages)
02 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
02 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
16 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(44 pages)
08 Feb 2013	TM01	Termination of appointment of Kenneth Davy as a director	(1 page)
09 Jan 2013	AP03	Appointment of Mrs Rebecca Jayne Butcher as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of David Lloyd Hughes as a secretary	(1 page)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr David Lloyd Hughes on 1 August 2012	(2 pages)
16 Oct 2012	AD01	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire on 16 October 2012	(1 page)
16 Oct 2012	CH01	Director's details changed for Mr Neil Martin Stevens on 1 August 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012	(2 pages)
06 Aug 2012	AD01	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012	(2 pages)