SIMPLIFY ME LIMITED

Company Documents

DateDescription
16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/09/131 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS VARINDER KAUR GILL / 01/01/2010

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31/01/1331 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS VARINDER KAUR GILL / 01/01/2010

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31/01/1331 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR RAJESH BHABUTA

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16/06/1216 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 203 PARR LANE BURY LANCASHIRE BL9 8JW UNITED KINGDOM

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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10/09/1010 September 2010 31/12/09 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH BHABUTA / 30/10/2009

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 203 PARR LANE UNSWORTH BURY LANCASHIRE BL9 8JW

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VARINDER KAUR GILL / 30/10/2009

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17/09/0917 September 2009 31/12/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY RAJESH BHABUTA

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07/10/087 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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31/01/0731 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 41 VICTORIA MEWS PARR LANE BURY BL98LW

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10/03/0610 March 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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