PAUL SIMON MANAGEMENT LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/12/148 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLIVER / 03/12/2012

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02/12/132 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 03/12/2012

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLIVER / 03/12/2012

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 12/02/2012

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22/12/1122 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
3RD FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLIVER / 01/10/2009

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 01/10/2009

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09/12/089 December 2008 DIRECTOR APPOINTED SIMON OLIVER

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09/12/089 December 2008 DIRECTOR AND SECRETARY APPOINTED MARIO MICHAEL

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD
ENGLAND

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09/12/089 December 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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02/12/082 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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