SIMON SAYS INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ZENA MEYER |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRESTA |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODNEY |
| 06/02/136 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRESTA / 04/01/2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 7 ELIZABETH HOUSE ELIZABETH DRIVE BANSTEAD SURREY SM7 2FE |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR STEPHEN RODNEY |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MS ZENA MYFANWY JANE MEYER |
| 11/04/1211 April 2012 | SUB-DIVISION 28/07/11 |
| 11/04/1211 April 2012 | SUB DIVISION AND DIR AUTHORISED TO ALLOT SHARES 28/07/2011 |
| 06/02/126 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/02/117 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRESTA / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE REICE / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY JULIAN MORLEY |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR DANIEL CRESTA |
| 06/02/096 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE REICE / 08/01/2009 |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 9 BALLARDS GREEN TADWORTH SURREY KT206DA |
| 05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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