SIMPLETECH SUPPORT LIMITED

Company number 04056021

Date	Type	Description	View / Download
29 Sep 2005	363s	Return made up to 18/08/05; full list of members	(6 pages)
15 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
29 Oct 2004	363s	Return made up to 18/08/04; full list of members	(6 pages)
12 Mar 2004	88(2)R	Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
16 Dec 2003	363s	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary resigned	(6 pages)
01 Dec 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
02 Jan 2003	363s	Return made up to 18/08/02; full list of members	(6 pages)
21 Nov 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
21 Nov 2001	AA	Partial exemption accounts made up to 30 September 2001	(5 pages)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/00	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
18 Aug 2000	NEWINC	Incorporation	(13 pages)