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SIMPLEX PROJECT MANAGEMENT LTD

Company number 07230246

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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)
03 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-03 GBP 1	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 September 2013	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
05 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	TM02	Termination of appointment of Tahir Hanif as a secretary	View PDF Termination of appointment of Tahir Hanif as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 May 2011	CH01	Director's details changed for Mr Tahir Malik Hanif on 1 April 2011	View PDF Director's details changed for Mr Tahir Malik Hanif on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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