SIMENG LIMITED

Company Documents

DateDescription
28/10/1028 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/04/0924 April 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/09 FROM: GISTERED OFFICE CHANGED ON 17/04/2009 FROM 21B MARLBOROUGH HOUSE 159 HIGH STREET WEALDSTONE MIDDLESEX HA3 5DX

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24/06/0824 June 2008 30/09/07 TOTAL EXEMPTION FULL

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM 5 HATHERWOOD LEATHERHEAD SURREY KT22 8TT

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28/09/0728 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 SECRETARY'S PARTICULARS CHANGED

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/032 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/032 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 REGISTERED OFFICE CHANGED ON 15/06/03 FROM: G OFFICE CHANGED 15/06/03 95 WINDFIELD LEATHERHEAD SURREY KT22 8UJ

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08/10/028 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/11/0129 November 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: G OFFICE CHANGED 16/03/00 32 HULME HALL AVENUE CHEADLE HULME CHEADLE CHESHIRE SK8 6LN

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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21/01/0021 January 2000 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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29/09/9629 September 1996

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29/09/9629 September 1996

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29/09/9629 September 1996 SECRETARY RESIGNED

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29/09/9629 September 1996 NEW SECRETARY APPOINTED

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29/09/9629 September 1996 DIRECTOR RESIGNED

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29/09/9629 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 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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26/09/9626 September 1996 Incorporation

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