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SIMPLYBIZ ASSET MANAGEMENT LIMITED

Company number 07048980

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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 Oct 2012	AD01	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshure HD1 8PG on 23 October 2012	View PDF Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshure HD1 8PG on 23 October 2012 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
26 Oct 2011	AR01	Annual return made up to 19 October 2011 no member list	View PDF Annual return made up to 19 October 2011 no member list - link opens in a new window - 15 pages (15 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
06 Dec 2010	CH01	Director's details changed for Mr Neil Martin Stevens on 1 November 2010	View PDF Director's details changed for Mr Neil Martin Stevens on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 80,000	View PDF Statement of capital following an allotment of shares on 16 April 2010 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Apr 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 49,500	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 49,500 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 4,950,000	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 4,950,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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