SIMPLESTREAM LIMITED

Company number 07244424

Date	Type	Description	View / Download
19 Jul 2013	TM01	Termination of appointment of Kenneth Thomas Burgess as a director on 1 January 2013	(1 page)
19 Jul 2013	TM01	Termination of appointment of Simon Burgess as a director on 1 January 2013	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
07 Feb 2013	AD01	Registered office address changed from Debello House 14-18 Heddon Street Mayfair London W1B 4DA United Kingdom on 7 February 2013	(1 page)
01 Nov 2012	AP01	Appointment of Miss Catherine Jones as a director on 29 October 2012	(2 pages)
01 Nov 2012	AP01	Appointment of Kenneth Burgess as a director on 29 October 2012	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Dan Finch as a director on 29 October 2012	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Neil Hamilton Macpherson as a director on 17 September 2012	(1 page)
18 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AP03	Appointment of Mr Lewis Arthur as a secretary on 24 May 2012	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Neil Macpherson as a director on 24 May 2012	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Simon Burgess as a director on 24 May 2012	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Toyon Investments Limited as a director on 20 April 2012	(1 page)
20 Apr 2012	TM01	Termination of appointment of Dan Finch as a director on 20 April 2012	(1 page)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
13 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AP01	Appointment of Mr Dan Finch as a director on 1 June 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
09 Dec 2011	AP02	Appointment of Toyon Investments Limited as a director on 1 June 2011	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Dan Finch as a director on 1 June 2011	(1 page)
14 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
14 Jun 2011	CH01	Director's details changed for Mr Adam Smith on 20 September 2010	(2 pages)
13 Jun 2011	AD01	Registered office address changed from Creslow Park Aylesbury HP22 4EH on 13 June 2011	(1 page)
13 Jun 2011	AP01	Appointment of Mr Dan Finch as a director	(2 pages)
01 Oct 2010	AD01	Registered office address changed from Creslow Business Park Whitchurch Buckinghamshire HP22 0EH United Kingdom on 1 October 2010	(2 pages)