SIMPLY CANARIES LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 STRUCK OFF AND DISSOLVED

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03/11/093 November 2009 FIRST GAZETTE

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02/02/092 February 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0818 January 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/068 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 ORCHARD PLACE 183 WALSALL ROAD GT WYRLEY WALSALL WEST MIDLANDS WS6 6NL

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14/12/0514 December 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 1 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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31/12/0331 December 2003 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: G OFFICE CHANGED 19/12/03 1 CHURCH STREET WARWICK CV34 4AB

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30/10/0330 October 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0310 October 2003 Incorporation

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