THE SIMPLY SMART GROUP LIMITED

Company number 04627313

Date	Type	Description	View / Download
24 Oct 2011	AA	Full accounts made up to 30 June 2011	(17 pages)
13 Jul 2011	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(6 pages)
15 Feb 2011	AD01	Registered office address changed from 4Th Floor Ci Tower St George's Square High Street New Malden London KT3 4HG on 15 February 2011	(1 page)
27 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(31 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Nov 2010	AP01	Appointment of Sir Francis Henry Mackay as a director	(2 pages)
21 Oct 2010	AP03	Appointment of Mrs Stacie Jane Ives as a secretary	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Barnaby Watson as a director	(1 page)
17 Sep 2010	TM02	Termination of appointment of Barnaby Watson as a secretary	(1 page)
25 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(8 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 30 April 2009	(25 pages)
23 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jul 2009	88(2)	Ad 26/06/09\gbp si 3475708@1=3475708\gbp ic 5363.33/3481071.33\	(2 pages)
23 Jul 2009	123	Nc inc already adjusted 26/06/09	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(33 pages)
23 Jul 2009	123	Nc inc already adjusted 17/09/03	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2009	363a	Return made up to 02/01/09; full list of members	(6 pages)
30 Jan 2009	353	Location of register of members	(1 page)
30 Jan 2009	190	Location of debenture register	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 4TH floor ci tower st george's square high street new malden london KT3 4HG	(1 page)
27 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	(24 pages)