SIMPLYWEBCAST.COM LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL |
| 28/02/1328 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MITCHELL / 11/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUBERT CYPRIAN RODRIGUES / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY DIVYANG MISTRY |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MR HUBERT RODRIGUES |
| 21/02/0821 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE |
| 13/02/0713 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 200 GRAYS INN ROAD LONDON WC1X 8XZ |
| 09/03/049 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | AUDITOR'S RESIGNATION |
| 12/09/0112 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | S-DIV 01/03/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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