SIMIAN PUBLISHING LTD

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Company Documents

DateDescription
23/12/1423 December 2014 Annual return made up to 25 September 2014 with full list of shareholders

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29/10/1429 October 2014 ADOPT ARTICLES 17/10/2014

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09/10/149 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087047950001

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR JASON CALDER-MCLAREN

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05/04/145 April 2014 DIRECTOR APPOINTED MR SIMON GORDON

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05/04/145 April 2014 DIRECTOR APPOINTED MR SIMON WARR

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13/02/1413 February 2014 DIRECTOR APPOINTED MR RICHARD EMIL CLAYTON

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18/10/1318 October 2013 SECRETARY APPOINTED SIMON GORDON

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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15/10/1315 October 2013 CURRSHO FROM 30/09/2014 TO 31/12/2013

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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