DELIVERY SIMULATION LTD

Company Documents

DateDescription
24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
168 RUGBY ROAD
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2ND

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21/03/1421 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/06/1326 June 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/03/121 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/10/117 October 2011 Annual accounts small company total exemption made up to 28 February 2010

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06/10/116 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/10/116 October 2011 SAIL ADDRESS CREATED

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06/10/116 October 2011 Annual return made up to 19 February 2011 with full list of shareholders

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13/05/1013 May 2010 Annual return made up to 19 February 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN JONES / 19/02/2010

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 23 WHATELEY'S DRIVE KENILWORTH WARWICKSHIRE CV82GY ENGLAND

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19/02/0919 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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