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SIMPLY ZESTY UK LIMITED

Company number 07330743

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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)
02 Nov 2012 AP01 Appointment of Mr Norman Mckeown as a director
01 Nov 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
01 Nov 2012 AD01 Registered office address changed from 42 Wigmore Street London London W1U 2RY United Kingdom on 1 November 2012
17 Oct 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
16 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Sep 2011 AD03 Register(s) moved to registered inspection location
19 Sep 2011 AD02 Register inspection address has been changed
19 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Lauren Fisher on 1 May 2011
02 Sep 2011 CH01 Director's details changed for Niall Paul Harbison on 31 July 2011
31 Aug 2011 CH01 Director's details changed for Lauren Fisher on 14 June 2011
31 Aug 2011 CH01 Director's details changed for Kenneth Fitzpatrick on 14 June 2011
31 Aug 2011 CH01 Director's details changed for Niall Paul Harbison on 14 June 2011
31 Aug 2011 AD01 Registered office address changed from , 71 Wimpole Street, London, W1G 8AY, England on 31 August 2011
04 Mar 2011 TM01 Termination of appointment of Michelle Young as a director
28 Feb 2011 AP01 Appointment of Kenneth Fitzpatrick as a director
28 Feb 2011 AP01 Appointment of Lauren Fisher as a director
28 Feb 2011 AP01 Appointment of Niall Paul Harbison as a director
29 Jul 2010 NEWINC Incorporation