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MADE SIMPLE GROUP LIMITED

Company number 04214713

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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)
22 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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