SIMPLY NET LTD
Company Documents
Date | Description |
---|---|
17/05/1117 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
09/08/109 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYAMAK SHAHRAVESH / 01/11/2009 |
26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
22/10/0922 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYAMAK SHAHRAVESH / 01/06/2009 |
04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAYDEH SHAHRAVESH / 01/06/2009 |
01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/09 FROM: GISTERED OFFICE CHANGED ON 01/06/2009 FROM 52 CLEVELEY CRESCENT LONDON W5 1EA |
28/04/0928 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
09/05/089 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
06/05/056 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
12/05/0412 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
05/11/035 November 2003 | COMPANY NAME CHANGED EUROPIX SOFTWARE LTD CERTIFICATE ISSUED ON 05/11/03 |
09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
09/05/039 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
19/04/0219 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
23/05/0123 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
07/06/997 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: G OFFICE CHANGED 10/06/98 FLAT 3 61-20 LANCASTER ROAD LONDON N4 4PR |
10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
01/06/981 June 1998 | SECRETARY RESIGNED |
01/06/981 June 1998 | DIRECTOR RESIGNED |
01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 39A LEICESTER ROAD SALFORD M7 4AS |
24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/04/9824 April 1998 | Incorporation |
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