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SIMPLESTEP SOFTWARE LIMITED

Company number 07743651

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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)
13 Dec 2012	CH01	Director's details changed for Mrs Karen Anita Turner on 29 November 2012	View PDF Director's details changed for Mrs Karen Anita Turner on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	CH03	Secretary's details changed for Mr Dimitri Dimitriou on 26 September 2011	View PDF Secretary's details changed for Mr Dimitri Dimitriou on 26 September 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	CH01	Director's details changed for Mr Dimitri Dimitriou on 26 September 2011	View PDF Director's details changed for Mr Dimitri Dimitriou on 26 September 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AP01	Appointment of Mrs Karen Anita Turner as a director	View PDF Appointment of Mrs Karen Anita Turner as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Mr David Edward Price as a director	View PDF Appointment of Mr David Edward Price as a director - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AD01	Registered office address changed from 29 Post Office Road Baddesley Ensor Atherstone Warwickshire CV9 2DD England on 5 September 2011	View PDF Registered office address changed from 29 Post Office Road Baddesley Ensor Atherstone Warwickshire CV9 2DD England on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Mr Dimitri Dimitriou as a director	View PDF Appointment of Mr Dimitri Dimitriou as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	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 - 31 pages (31 pages)

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