G A SIMULATION LTD.

Company Documents

DateDescription
31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
C/O STADDON FARM
STADDON FARM COW SHED
SOUTH BRENT
DEVON
TQ10 9EG
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 APPOINTMENT TERMINATED, SECRETARY LEONARD SKINNER

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM STADDON FARM SOUTH BRENT DEVON TQ10 9EG

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27/11/1227 November 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/10/112 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PICKETT

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DAVID SKINNER / 02/12/2009

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02/12/092 December 2009 Annual return made up to 2 October 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0923 January 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/11/033 November 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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26/10/0226 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 COMPANY NAME CHANGED BRYVEEN LTD. CERTIFICATE ISSUED ON 30/05/02

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 SECRETARY RESIGNED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 CHURCH HILL COTTAGE CHURCH LANE EAST HARPTREE BRISTOL AVON BS40 6BE

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02/10/012 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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