FORMS MADE SIMPLE LTD

Company number 06058079

Date	Type	Description	View / Download
20 Jan 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 20 January 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(4 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
21 Oct 2014	CH01	Director's details changed for Mr Howard Graham on 21 October 2014	(2 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
20 May 2014	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 20 May 2014	(1 page)
20 May 2014	TM01	Termination of appointment of Westco Directors Ltd as a director	(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)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
26 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
17 Mar 2009	288a	Director appointed adrian michael koe	(1 page)
26 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
25 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
19 Jan 2007	NEWINC	Incorporation	(15 pages)