SIMPLY FAST LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/07/2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ANTONIO MAZZARA |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/07/109 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MISS ZOE TEMPLAR |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
| 05/02/105 February 2010 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED HANOVER CORPORATE MANAGEMENT LIMITED |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED BARRY PESKIN |
| 13/01/0913 January 2009 | SECRETARY APPOINTED HANOVER CORPORATE SERVICES LIMITED |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM THIRD FLOOR EAST UNIT 12 BRIDEWELL PLACE LONDON ECV4 6AP |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR LONDINIVM MANAGEMENT LIMITED |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | S80A AUTH TO ALLOT SEC 28/06/06 |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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