SIMON BRIAN LIMITED

Company Documents

DateDescription
31/01/1431 January 2014 VOLUNTARY STRIKE OFF SUSPENDED

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31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1318 December 2013 APPLICATION FOR STRIKING-OFF

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29/06/1329 June 2013 DISS40 (DISS40(SOAD))

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26/06/1326 June 2013 Annual return made up to 13 April 2012 with full list of shareholders

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY IRENE BRIAN

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19/09/1219 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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17/01/1217 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR IRENE BRIAN

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12/07/1012 July 2010 Annual return made up to 13 April 2010 with full list of shareholders

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 43A ST. MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS UNITED KINGDOM

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01/06/091 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/09 FROM: 27 JUBILEE CLOSE SYSTON LEICESTER LE7 1JB

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29/05/0929 May 2009 31/12/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 31/12/07 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/11/0721 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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02/06/072 June 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/06/062 June 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/06/0513 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/01/0511 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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