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SIMPLY BABY LIMITED

Company number 08424447

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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)
20 Nov 2014	CH01	Director's details changed for Mr Michael John Cummings on 20 November 2014	View PDF Director's details changed for Mr Michael John Cummings on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AD01	Registered office address changed from 38 Vanguard Way Battlefield Shrewsbury Shropshire SY1 3TG to Cross Chambers 9 High Street Newtown Powys SY16 2NY on 20 November 2014	View PDF Registered office address changed from 38 Vanguard Way Battlefield Shrewsbury Shropshire SY1 3TG to Cross Chambers 9 High Street Newtown Powys SY16 2NY on 20 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	TM01	Termination of appointment of James William Owen as a director on 6 November 2014	View PDF Termination of appointment of James William Owen as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AP01	Appointment of Mr Michael John Cummings as a director on 6 November 2014	View PDF Appointment of Mr Michael John Cummings as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 July 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 July 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	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 - 30 pages (30 pages)

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