SIMMOZA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/01/1413 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 12/01/1412 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/01/139 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOHN EDWARD SIMMONS / 16/10/2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD MARTHA SIMMONS / 16/10/2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND |
| 30/01/1230 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOHN EDWARD SIMMONS / 16/11/2011 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 9 CARLILE GARDENS TWYFORD READING BERKSHIRE RG10 9BU ENGLAND |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD MARTHA SIMMONS / 16/11/2011 |
| 24/11/1124 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 66 LONDON ROAD TWYFORD READING BERKSHIRE RG10 9EY |
| 07/02/117 February 2011 | SAIL ADDRESS CHANGED FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD |
| 07/02/117 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOHN EDWARD SIMMONS / 06/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/11/0730 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0612 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: G OFFICE CHANGED 18/01/04 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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