SIMON THE FIRST LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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20/01/1220 January 2012 Annual return made up to 7 September 2011 with full list of shareholders

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETTER / 01/11/2010

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10/01/1210 January 2012 FIRST GAZETTE

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 116 HARBOUR WAY SHOREHAM BY SEA WEST SUSSEX BN43 5HH

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22/09/1022 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETTER / 07/09/2010

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12/08/1012 August 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY PETTER

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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