DAVID SIMON LTD.

Company Documents

DateDescription
22/06/1222 June 2012 STRUCK OFF AND DISSOLVED

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02/03/122 March 2012 FIRST GAZETTE

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12/04/1112 April 2011 SECRETARY'S CHANGE OF PARTICULARS / KAY SIMON / 12/04/2011

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 6 AIRD ROAD BEAULY INVERNESS IV4 7ER

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12/04/1112 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SIMON / 12/04/2011

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16/02/1116 February 2011 28/02/10 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 28/02/09 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CARL SIMON / 01/02/2010

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01/04/091 April 2009 RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/02/0813 February 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/04/075 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/03/0630 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/04/0527 April 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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22/03/0422 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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