MADE SIMPLE FORMATION LTD

Company number 07713939

Date	Type	Description	View / Download
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
30 Jun 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 EUR 1,000	(3 pages)
21 Jul 2015	CH01	Director's details changed for Mrs Dragica Arff on 21 July 2015	(2 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 Jun 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 21 June 2015	(1 page)
21 Jul 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 145-157 St John Street London EC1V 4PW on 21 July 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Mrs Dragica Arff on 21 July 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 EUR 1,000	(3 pages)
05 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(3 pages)
30 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Dragica Arff as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mrs Dragica Arff as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mrs Dragica Arff as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Anna Arff as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Dragica Arff as a director	(1 page)
04 Feb 2013	AP01	Appointment of Mrs. Dragica Arff as a director	(2 pages)
26 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 Mar 2012	CH01	Director's details changed for Anna Katharina Arff on 31 March 2012	(2 pages)
31 Mar 2012	TM01	Termination of appointment of Cay Arff as a director	(1 page)
31 Mar 2012	AP01	Appointment of Anna Katharina Arff as a director	(2 pages)
11 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
21 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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