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SIMM INVESTMENTS LIMITED

Company number 07781866

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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)
24 Jan 2013 AP03 Appointment of Mr. Richard Mark Birtles as a secretary
24 Jan 2013 TM02 Termination of appointment of John Evans as a secretary
23 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Amin Rostami Hochaghan as a director
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 90.82
08 Dec 2011 AP01 Appointment of Dr Geoffrey Thomas Tucker as a director
08 Dec 2011 AP01 Appointment of Dr Stephen Toon as a director
08 Dec 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 July 2012
08 Dec 2011 SH10 Particulars of variation of rights attached to shares
08 Dec 2011 SH08 Change of share class name or designation
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1000 sub div into 0.001 11/11/2011
21 Sep 2011 NEWINC Incorporation