- Company Overview for MADE SIMPLE GROUP LIMITED (04214713)
- Filing history for MADE SIMPLE GROUP LIMITED (04214713)
- People for MADE SIMPLE GROUP LIMITED (04214713)
- Charges for MADE SIMPLE GROUP LIMITED (04214713)
- More for MADE SIMPLE GROUP LIMITED (04214713)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Jun 2007 | RESOLUTIONS |
Resolutions
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22 Jun 2007 | RESOLUTIONS |
Resolutions
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02 May 2007 | 363a | Return made up to 03/04/07; full list of members | |
04 Apr 2007 | CERTNM | Company name changed london presence LIMITED\certificate issued on 04/04/07 | |
08 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
30 Nov 2006 | 288c | Director's particulars changed | |
12 Jun 2006 | 288a | New director appointed | |
12 Jun 2006 | 88(3) | Particulars of contract relating to shares | |
12 Jun 2006 | 88(2)R | Ad 23/05/06--------- £ si 858@1=858 £ ic 2/860 | |
12 Jun 2006 | RESOLUTIONS |
Resolutions
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12 Jun 2006 | RESOLUTIONS |
Resolutions
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04 Apr 2006 | 363a | Return made up to 03/04/06; full list of members | |
02 Mar 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
10 Aug 2005 | 363a | Return made up to 11/05/05; full list of members | |
19 May 2005 | 288b | Secretary resigned | |
19 May 2005 | 288b | Director resigned | |
29 Mar 2005 | 288a | New director appointed | |
29 Mar 2005 | 288a | New secretary appointed | |
22 Dec 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
14 Jun 2004 | 363s | Return made up to 11/05/04; full list of members | |
03 Mar 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
26 Jan 2004 | 288c | Director's particulars changed | |
09 May 2003 | 363s | Return made up to 11/05/03; full list of members | |
03 Mar 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
25 Jan 2003 | 287 | Registered office changed on 25/01/03 from: c/o westbury schotness 2ND floor, 145-157 saint john street, london, EC1V 4PY |