SIMPLIFY DIGITAL LIMITED

Company number 06095563

Date	Type	Description	View / Download
07 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2011	(19 pages)
25 Jan 2012	AP01	Appointment of Mr Daniel James Lee as a director	(2 pages)
19 Sep 2011	AA	Full accounts made up to 31 January 2011	(27 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2012.	(10 pages)
20 Sep 2010	AA	Full accounts made up to 31 January 2010	(29 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 2,137.123	(4 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
16 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(13 pages)
15 Feb 2010	CH01	Director's details changed for Lawrence James Bleach on 1 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr John Chester Botts on 1 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for The Hon Charles Arthur Longfield Ponsonby on 1 February 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Lawrence James Bleach on 1 February 2010	(1 page)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,979.273	(4 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
01 Jul 2009	AA	Full accounts made up to 31 January 2009	(31 pages)
17 Apr 2009	363a	Return made up to 12/02/09; full list of members	(10 pages)
18 Mar 2009	88(2)	Ad 09/02/09\gbp si 254454@0.001=254.454\gbp ic 1553/1807.454\	(6 pages)
09 Mar 2009	123	Nc inc already adjusted 09/02/09	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
18 Sep 2008	AA	Full accounts made up to 31 January 2008	(24 pages)
05 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
21 Feb 2008	363a	Return made up to 12/02/08; full list of members	(7 pages)
19 Feb 2008	88(2)R	Ad 21/01/08-21/01/08 £ si 19103@0.001=19 £ ic 1534/1553	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)