SIMMER DIM LIMITED

Company number SC302768

Date	Type	Description	View / Download
04 Jul 2011	TM01	Termination of appointment of John Goodlad as a director	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
08 Nov 2010	AP03	Appointment of Francis William Johnson as a secretary	(3 pages)
08 Nov 2010	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(2 pages)
08 Nov 2010	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 8 November 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
04 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
30 Jul 2008	363a	Return made up to 23/05/08; full list of members	(6 pages)
05 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
23 Jul 2007	363a	Return made up to 23/05/07; full list of members	(5 pages)
08 May 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
21 Mar 2007	410(Scot)	Partic of mort/charge *	(6 pages)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	88(2)R	Ad 17/10/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2006	123	£ nc 1000/80000 17/10/06	(2 pages)
06 Jul 2006	CERTNM	Company name changed ledge 940 LIMITED\certificate issued on 06/07/06	(2 pages)
23 May 2006	NEWINC	Incorporation	(22 pages)

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