SIMON HARRISON (ASSOCIATES) LIMITED

Company number 08011037

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
10 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Martin Byrne as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Martin Byrne as a director	(1 page)
13 Apr 2012	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR England on 13 April 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
13 Apr 2012	AP03	Appointment of Mr Christian Adam Brassington as a secretary	(1 page)
13 Apr 2012	AP01	Appointment of Mr Martin Byrne as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr Simon Clifford Harrison as a director	(2 pages)
13 Apr 2012	CERTNM	Company name changed bcomp 450 LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-13 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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