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THE SIMPLY SMART GROUP LIMITED

Company number 04627313

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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)
20 Mar 2008 288b Appointment terminated director stuart wallis
14 Jan 2008 363a Return made up to 02/01/08; full list of members
10 Dec 2007 288c Director's particulars changed
06 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
20 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 363s Return made up to 02/01/07; full list of members
06 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
13 Oct 2006 288c Secretary's particulars changed;director's particulars changed
14 Mar 2006 287 Registered office changed on 14/03/06 from: counties house 11 keswick road putney london SW15 2HZ
23 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 363s Return made up to 02/01/06; full list of members
13 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Secretary resigned;director resigned
10 Jan 2005 363s Return made up to 02/01/05; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
10 Feb 2004 287 Registered office changed on 10/02/04 from: coonties house keswick road putney SW15 2HZ
08 Feb 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/04
10 Jan 2004 288a New director appointed
20 Aug 2003 288a New director appointed