SIMPLY DIGITAL CONSULTING LIMITED

Company number 06736780

Date	Type	Description	View / Download
18 Nov 2009	AP03	Appointment of Mr Gary Hopkins as a secretary	(3 pages)
18 Nov 2009	TM02	Termination of appointment of Charles Sanderson as a secretary	(2 pages)
15 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
21 Dec 2008	88(2)	Ad 10/12/08 gbp si 9900@0.01=99 gbp ic 1/100	(3 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from one fleet place london EC4M 7WS	(1 page)
18 Dec 2008	288a	Director appointed robert francis blackwell	(3 pages)
18 Dec 2008	MA	Memorandum and Articles of Association	(11 pages)
17 Dec 2008	288a	Director appointed edmund silvester	(2 pages)
17 Dec 2008	288a	Secretary appointed charles sanderson	(3 pages)
17 Dec 2008	288a	Director appointed john donovan	(2 pages)
17 Dec 2008	288a	Director appointed henry eldon scott	(3 pages)
17 Dec 2008	122	S-div	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sun div shares 10/12/2008	(1 page)
17 Dec 2008	288b	Appointment Terminated Director dws directors LIMITED	(1 page)
17 Dec 2008	288b	Appointment Terminated Director matthew bonass	(1 page)
17 Dec 2008	288b	Appointment Terminated Secretary dws secretaries LIMITED	(1 page)
10 Dec 2008	CERTNM	Company name changed dwsco 2767 LIMITED\certificate issued on 10/12/08	(2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Amend mems 31/10/2008 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Oct 2008	NEWINC	Incorporation	(19 pages)