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SIMDAV LTD.

Company number 07751791

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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)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	View PDF Annual return made up to 24 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2012	AD01	Registered office address changed from Unit 6 Pegasus Orion Court Addison Way Great Blakenham IP6 0LW England on 26 January 2012	View PDF Registered office address changed from Unit 6 Pegasus Orion Court Addison Way Great Blakenham IP6 0LW England on 26 January 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Sep 2011	CERTNM	Company name changed woop services (uk) LIMITED\certificate issued on 07/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-26	View PDF Company name changed woop services (uk) LIMITED\certificate issued on 07/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-26 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Mr Bob Linwood as a director on 24 August 2011	View PDF Appointment of Mr Bob Linwood as a director on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-26 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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