SIMPLYMED LIMITED

Company number 07051239

Date	Type	Description	View / Download
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AD01	Registered office address changed from Unit 17a Cinnamon Brow Industrial Estate Makerfield Way Ince Wigan Lancashire WN2 2PR on 16 July 2012	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Dean Walsh as a director	(1 page)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
10 Jun 2011	AD01	Registered office address changed from 17a Cinnamon Brow Ind Est Makerfield Way Ince Wigan Lancs WN2 2PR on 10 June 2011	(2 pages)
08 Jun 2011	AP01	Appointment of Dean John Walsh as a director	(3 pages)
08 Jun 2011	AD01	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD United Kingdom on 8 June 2011	(2 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 May 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 150	(4 pages)
26 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 100	(4 pages)
19 May 2010	AP01	Appointment of Mr Trevor Joseph Lynch as a director	(3 pages)
21 Oct 2009	NEWINC	Incorporation	(22 pages)