SIMON JERSEY HOLDINGS LIMITED

Company number SC329826

Date	Type	Description	View / Download
21 Sep 2011	AP01	Appointment of Mr Richard Peter Wright as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Andrew Clarkson as a director	(2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
30 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(6 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
27 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
27 Aug 2010	CH01	Director's details changed for Martin Busk Anderson on 24 August 2010	(2 pages)
19 Aug 2010	AP01	Appointment of Mr Mikael Sternberg as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Anders Pedersen as a director	(1 page)
12 Oct 2009	AP01	Appointment of Martin Busk Anderson as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Klaus Nilsson as a director	(1 page)
03 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Jul 2009	88(2)	Capitals not rolled up	(1 page)
15 Jul 2009	88(2)	Capitals not rolled up	(1 page)
15 Jul 2009	123	Gbp nc 1501000/3315830\29/11/07	(2 pages)
15 Jul 2009	123	Gbp nc 1000/1501000\02/10/07	(2 pages)
07 Oct 2008	363s	Return made up to 24/08/08; full list of members	(7 pages)
28 Nov 2007	288a	New secretary appointed	(2 pages)
28 Nov 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
28 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Sep 2007	CERTNM	Company name changed linewheel LIMITED\certificate issued on 25/09/07	(2 pages)
25 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)