SIMONE MCEWAN DESIGN LIMITED

Company number 07380426

Date	Type	Description	View / Download
01 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
12 Feb 2013	CH01	Director's details changed for Simone Mcewan on 18 September 2012	(2 pages)
05 Feb 2013	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary	(1 page)
16 Jan 2013	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
16 Jan 2013	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	(2 pages)
15 Jan 2013	AP01	Appointment of Simone Mcewan as a director	(2 pages)
15 Jan 2013	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	(1 page)
15 Jan 2013	TM01	Termination of appointment of Patrick Scoffin as a director	(1 page)
09 Jan 2013	CERTNM	Company name changed p & a funding LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-04	(2 pages)
09 Jan 2013	CONNOT	Change of name notice	(2 pages)
04 Jan 2013	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	(2 pages)
04 Jan 2013	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	(1 page)
17 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
21 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(3 pages)
05 May 2011	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 5 May 2011	(1 page)
05 May 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
05 May 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 5 May 2011	(1 page)
05 May 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	(2 pages)
05 May 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
21 Sep 2010	TM01	Termination of appointment of Rhys Evans as a director	(1 page)
20 Sep 2010	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary	(2 pages)
20 Sep 2010	AP01	Appointment of Mr Patrick Scoffin as a director	(2 pages)
17 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)