SIMPRENTIS LIMITED

Company number 05011871

Date	Type	Description	View / Download
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(6 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Sep 2014	TM01	Termination of appointment of Olavur Ellefsen as a director on 27 February 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Olavur Gregersen as a director on 27 February 2014	(1 page)
20 Jun 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 20 June 2014	(2 pages)
10 Jun 2014	AP03	Appointment of Pauline Droy-Moore as a secretary	(3 pages)
10 Jun 2014	AP01	Appointment of Pauline Droy-Moore as a director	(3 pages)
10 Jun 2014	AP01	Appointment of Mr David Marsh as a director	(3 pages)
10 Jun 2014	AP01	Appointment of Mr Simon Smoker as a director	(3 pages)
07 May 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(5 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
06 Jan 2012	CH01	Director's details changed for Olavur Gregersen on 6 January 2012	(2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
06 Jan 2009	288c	Director's change of particulars / olavur gregersen / 29/12/2008	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)