SIMONE WAGENER LIMITED

Date	Description
18/06/1318 June 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
30/04/1330 April 2013	FIRST GAZETTE View Document
07/05/127 May 2012	Annual return made up to 2 May 2012 with full list of shareholders View Document
02/02/122 February 2012	01/05/11 TOTAL EXEMPTION FULL View Document
19/09/1119 September 2011	REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 310 KINGSWHARF 301 KINGSLAND ROAD LONDON E8 4DS View Document
28/06/1128 June 2011	Annual return made up to 2 May 2011 with full list of shareholders View Document
10/12/1010 December 2010	01/05/10 TOTAL EXEMPTION FULL View Document
07/07/107 July 2010	Annual return made up to 2 May 2010 with full list of shareholders View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE WAGENER / 15/01/2010 View Document
05/02/105 February 2010	REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 97A HERTFORD ROAD LONDON N1 4LL View Document
01/02/101 February 2010	01/05/09 TOTAL EXEMPTION FULL View Document
02/06/092 June 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View Document
03/03/093 March 2009	01/05/08 TOTAL EXEMPTION FULL View Document

23/05/0823 May 2008	APPOINTMENT TERMINATED SECRETARY PAMELA CASEY View Document
23/05/0823 May 2008	SECRETARY APPOINTED MS GIOVANNA LISIGNOLI View Document
23/05/0823 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View Document
21/08/0721 August 2007	SECRETARY RESIGNED View Document
21/08/0721 August 2007	REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 97A HERTFORD ROAD LONDON N1 4LL View Document
21/08/0721 August 2007	NEW SECRETARY APPOINTED View Document
14/06/0714 June 2007	NEW SECRETARY APPOINTED View Document
31/05/0731 May 2007	NEW DIRECTOR APPOINTED View Document
15/05/0715 May 2007	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 01/05/08 View Document
15/05/0715 May 2007	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 SIMONE WAGENER LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View Document
15/05/0715 May 2007	SECRETARY RESIGNED View Document
15/05/0715 May 2007	DIRECTOR RESIGNED View Document
15/05/0715 May 2007	S366A DISP HOLDING AGM 02/05/07 View Document
02/05/072 May 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document