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SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED

Company number 07069214

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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)
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Jamie Brindley as a director
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
22 Nov 2010 TM02 Termination of appointment of Residential Legal Service Limited as a secretary
22 Nov 2010 AP03 Appointment of Neil Anthony Brawn as a secretary
29 Oct 2010 AP01 Appointment of Jamie Brindley as a director
27 Jul 2010 AP04 Appointment of Residential Legal Service Limited as a secretary
27 Jul 2010 TM02 Termination of appointment of Susan King as a secretary
27 Jul 2010 TM01 Termination of appointment of Susan King as a director
27 Jul 2010 TM01 Termination of appointment of Ashley King as a director
14 Jun 2010 AP01 Appointment of Neil Anthony Brawn as a director
11 Jun 2010 TM01 Termination of appointment of Thomas Horrocks as a director
11 Jun 2010 TM01 Termination of appointment of Paul Tennant as a director
11 Dec 2009 AP01 Appointment of Paul Jonathan Tennant as a director
11 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
11 Dec 2009 AP01 Appointment of Thomas Horrocks as a director
11 Dec 2009 AP03 Appointment of Susan Bonita King as a secretary
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 1
27 Nov 2009 AP01 Appointment of Susan Bonita King as a director
27 Nov 2009 AP01 Appointment of Ashley David King as a director
16 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)