SIMUGEN LIMITED
Company number 05492287 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIR | View document |
| 12 Jul 2010 | SECRETARY APPOINTED ANDREW ALLARS | View document |
| 9 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM · 2 OAKINGTON BUSINESS PARK · DRY DRAYTON ROAD OAKINGTON · CAMBRIDGE · CAMBS · CB24 3DQ | View document |
| 7 Jul 2010 | TERMINATE SEC APPOINTMENT | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR QUINTIN WILLS | View document |
| 24 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLARS / 28/03/2008 | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: · 2 OAKINGTON BUSINESS PARK · DRY DRAYTON ROAD · OAKINGTON · CAMBRIDGESHIRE CB4 5DQ | View document |
| 18 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: · 2 HIGH STREET, LONGSTANTON · CAMBRIDGE · CAMBRIDGESHIRE · CB4 5BP | View document |
| 21 Mar 2006 | ﾽ NC 1000/1150 · 10/03/06 | View document |
| 21 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2006 | NC INC ALREADY ADJUSTED 10/03/06 | View document |
| 21 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Jun 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |