COMPANIESMADESIMPLE LIMITED

Company number 05104525

Date	Type	Description	View / Download
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(4 pages)
22 Apr 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 22 April 2015	(1 page)
22 Apr 2015	TM02	Termination of appointment of Westco Nominees Limited as a secretary on 22 April 2015	(1 page)
21 Oct 2014	CH01	Director's details changed for Mr Howard Graham on 21 October 2014	(2 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
20 May 2014	AD01	Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 20 May 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Howard Graham as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
30 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(5 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
02 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
25 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
19 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
07 May 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
06 May 2009	288a	Director appointed adrian michael koe	(1 page)
27 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
06 May 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
23 Apr 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)