SIMULUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARNO JAN TER AVEST / 09/10/2014 |
| 18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/10/1314 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1218 December 2012 | SUB-DIVISION 29/11/12 |
| 03/10/123 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED ARNO JAN TER AVEST |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAMIAN MURRAY / 15/09/2010 |
| 06/10/096 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES GLANUSK |
| 10/10/0810 October 2008 | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 14/08/2007 |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CORINTHIAN COURT 80 MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RY |
| 22/09/0322 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS |
| 23/03/0123 March 2001 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | RE LTD PARTNERSHIP 22/08/00 |
| 07/09/007 September 2000 | RE LTD PARTNERSHIP 22/08/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 28/03/00 |
| 14/04/0014 April 2000 | � NC 50000/100000 28/03/00 |
| 14/04/0014 April 2000 | ALTERARTICLES28/03/00 |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 09/02/009 February 2000 | AUDITOR'S RESIGNATION |
| 29/10/9929 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | SHARES AGREEMENT OTC |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 15/05/9815 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 |
| 15/05/9815 May 1998 | SUB/DIV REDES OF SHARES 30/04/98 |
| 15/05/9815 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 15/05/9815 May 1998 | S-DIV 30/04/98 |
| 15/05/9815 May 1998 | RECON 30/04/98 |
| 15/05/9815 May 1998 | REDES OF SHARES 06/05/98 |
| 15/05/9815 May 1998 | RECON 06/05/98 |
| 15/05/9815 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 15/05/9815 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/10/9716 October 1997 | S366A DISP HOLDING AGM 03/09/97 |
| 16/10/9716 October 1997 | S252 DISP LAYING ACC 03/09/97 |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | S386 DIS APP AUDS 03/09/97 |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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