SIMASY LIMITED

Company number 05546939

Date	Type	Description	View / Download
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
10 Oct 2010	CH01	Director's details changed for Clare Louise Dixon on 25 August 2010	(2 pages)
10 Oct 2010	CH03	Secretary's details changed for Clare Louise Dixon on 25 August 2010	(1 page)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Singleton as a director	(1 page)
04 Nov 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(4 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 12 devon place newport gwent NP20 4NN	(1 page)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Dec 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
24 Sep 2007	363a	Return made up to 25/08/07; full list of members	(3 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Mar 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
27 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2006	363a	Return made up to 25/08/06; full list of members	(3 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 8 druidstone house druidstone road old st mellons cardiff CF3 6XF	(1 page)
05 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
25 Aug 2005	NEWINC	Incorporation	(14 pages)