CIMPLE WIRELESS LTD

Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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16/12/1416 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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07/12/137 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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10/12/1210 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/12/115 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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29/11/1029 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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15/12/0915 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAJ SAGOO / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BALJIT HUNJAN / 13/12/2009

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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10/12/0810 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR APPOINTED MR BALRAJ SAGOO

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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11/12/0711 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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04/12/064 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/08/068 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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20/09/0520 September 2005 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 05/04/04

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07/12/047 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05

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15/12/0315 December 2003 NEW SECRETARY APPOINTED

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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