SIMBER LIMITED

Company Documents

DateDescription
13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/11/1412 November 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY NATHANIEL MOUNSEY / 11/09/2014

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY NATHANIEL MOUNSEY / 17/02/2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY NATHANIEL MOUNSEY / 08/05/2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY NATHANIEL MOUNSEY / 02/05/2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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19/01/1219 January 2012 ADOPT ARTICLES 30/11/2011

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31/03/1131 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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