SIMPLY 3D LIMITED

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Company Documents

DateDescription
30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/10/129 October 2012 CHANGE PERSON AS SECRETARY

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMB / 08/10/2012

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01/05/121 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/09/1117 September 2011 DISS40 (DISS40(SOAD))

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16/09/1116 September 2011 Annual return made up to 10 April 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD
LONDON
EC1V 2QZ

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21/04/1021 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY PLAN IT SECRETARIES LIMITED

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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