FUNERALS MADE SIMPLE LIMITED

Company number 05541992

Date	Type	Description	View / Download
21 Feb 2012	AA	Total exemption small company accounts made up to 24 May 2011	(7 pages)
16 Feb 2012	TM01	Termination of appointment of Guy Turner as a director	(1 page)
06 Oct 2011	AA01	Previous accounting period shortened from 24 May 2012 to 30 September 2011	(1 page)
05 Oct 2011	AA01	Previous accounting period shortened from 31 August 2011 to 24 May 2011	(1 page)
07 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(8 pages)
09 Jun 2011	CC04	Statement of company's objects	(2 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve financial asst 24/05/2011 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Jun 2011	AP03	Appointment of Mr Robert Marshall as a secretary	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Philip Lee Richard Greenfield as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Guy Peter Turner as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Barry Pritchard as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Robert James Marshall as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of John Finnegan as a director	(1 page)
06 Jun 2011	AD01	Registered office address changed from C/O 12-14 Carlton Place Southampton Hampshire SO15 2EA on 6 June 2011	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
10 Nov 2009	TM01	Termination of appointment of a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(2 pages)
09 Nov 2009	AP01	Appointment of Mr John Joseph Finnegan as a director	(2 pages)
09 Nov 2009	88(2)	Ad 22/08/08\gbp si 78044@1=78044\gbp ic 7/78051\	(2 pages)
09 Nov 2009	88(2)	Ad 01/05/09\gbp si 3@1=3\gbp ic 4/7\	(2 pages)

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