SIMON SAYS INTERACTIVE LIMITED

Company number 06467986 ·

Dissolved

36 filings

Date Filing
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ZENA MEYER View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL CRESTA View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM · C/O MYRUS SMITH · NORMAN HOUSE 8 BURNELL ROAD · SUTTON · SURREY · SM1 4BW View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
9 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODNEY View document
6 Feb 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
6 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRESTA / 04/01/2013 View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM · 7 ELIZABETH HOUSE ELIZABETH DRIVE · BANSTEAD · SURREY · SM7 2FE View document
16 Jul 2012 DIRECTOR APPOINTED MR STEPHEN RODNEY View document
16 Jul 2012 DIRECTOR APPOINTED MS ZENA MYFANWY JANE MEYER View document
11 Apr 2012 SUB-DIVISION · 28/07/11 View document
11 Apr 2012 SUB DIVISION AND DIR AUTHORISED TO ALLOT SHARES 28/07/2011 View document
6 Feb 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
19 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
7 Feb 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
27 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRESTA / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE REICE / 18/01/2010 View document
18 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
2 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
2 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JULIAN MORLEY View document
10 Jul 2009 DIRECTOR APPOINTED MR DANIEL CRESTA View document
6 Feb 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
5 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE REICE / 08/01/2009 View document
5 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM · 9 BALLARDS GREEN · TADWORTH · SURREY · KT206DA View document
5 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
9 Jan 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document