SIMONS DISTRIBUTION LIMITED

Company Documents

DateDescription
09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/08/1031 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/09/091 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/09/0812 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/09/066 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 WITHAM PARK HOUSE WATERSIDE SOUTH LINCOLN LINCOLNSHIRE LN5 7JP

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/08/0426 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003

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29/04/0329 April 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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22/04/0322 April 2003 COMPANY NAME CHANGED WEAVESCORE LIMITED CERTIFICATE ISSUED ON 18/04/03

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14/03/0314 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/0314 March 2003 � NC 1000/1000000 21/0

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14/03/0314 March 2003 NC INC ALREADY ADJUSTED 21/01/03

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 1 MITCHELL LANE BRISTOL BS1 6BU

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 SECRETARY RESIGNED

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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