2SIMPLE (HOLDINGS) LTD

Company number 05855175

Date	Type	Description	View / Download
01 Dec 2014	AD01	Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 1 December 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 697	(3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
05 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(3 pages)
26 Jun 2013	AD01	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 26 June 2013	(1 page)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
28 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
18 Jun 2012	SH06	Cancellation of shares. Statement of capital on 18 June 2012 GBP 697	(4 pages)
18 Jun 2012	SH03	Purchase of own shares.	(3 pages)
08 Nov 2011	AD01	Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 8 November 2011	(1 page)
08 Sep 2011	TM01	Termination of appointment of Max Wainewright as a director	(2 pages)
23 Aug 2011	CH01	Director's details changed for Max Wainewright on 23 August 2011	(2 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
14 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
07 Jul 2011	CH01	Director's details changed for Mr Nigel John Canin on 26 June 2006	(1 page)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 June 2007 GBP 1,036	(2 pages)
17 Sep 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
25 May 2010	AD01	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 25 May 2010	(1 page)
13 Aug 2009	288b	Appointment terminated secretary mary franklin	(1 page)
13 Aug 2009	288b	Appointment terminated secretary professional appointments LIMITED	(1 page)
12 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)
12 Aug 2009	88(2)	Ad 07/08/09\gbp si 18@1=18\gbp ic 1036/1054\	(2 pages)
09 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)