SIMPLYWEBCAST.COM LIMITED
Company number 03923616 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL | View document |
| 28 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MITCHELL / 11/02/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUBERT CYPRIAN RODRIGUES / 11/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DIVYANG MISTRY | View document |
| 20 Mar 2008 | SECRETARY APPOINTED MR HUBERT RODRIGUES | View document |
| 21 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE | View document |
| 13 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 200 GRAYS INN ROAD LONDON WC1X 8XZ | View document |
| 9 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2000 | S-DIV 01/03/00 | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |