AMAZING SIMULATION LIMITED

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DateDescription
14/06/1514 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR EMMA RUSSELL

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09/05/139 May 2013 DIRECTOR APPOINTED MR DANIEL JAMES RUSSELL

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09/05/139 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DANA MARKEY / 03/09/2011

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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30/05/1230 May 2012 DIRECTOR APPOINTED EMMA RUSSELL

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE RUSSELL

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O DANA SIMUNKOVA 6 DUKES COURT, BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX UNITED KINGDOM

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09/05/129 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MS DANA SIMUNKOVA / 03/09/2011

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/05/1114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MS DANA SIMUNKOVA / 14/05/2011

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14/05/1114 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O C/O KSL 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB UNITED KINGDOM

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 6 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX ENGLAND

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O C/O KSL 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB UNITED KINGDOM

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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