SIMPOL LIMITED

Company number 04759852

Date	Type	Description	View / Download
04 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
01 Aug 2007	122	S-div 29/06/07	(1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 19/06/07
01 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 May 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
26 Jan 2007	88(2)R	Ad 14/12/06-14/12/06 £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Nov 2006	CERTNM	Company name changed realbasics LIMITED\certificate issued on 22/11/06	(2 pages)
15 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
15 May 2006	190	Location of debenture register	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
18 May 2005	363s	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
18 May 2004	363s	Return made up to 12/05/04; full list of members	(6 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 120 east road london N1 6AA	(1 page)
17 Jun 2003	288a	New secretary appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(3 pages)
17 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
12 May 2003	NEWINC	Incorporation	(17 pages)

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