SIMOCO WIRELESS SOLUTIONS LIMITED

Company number 07038450

Date	Type	Description	View / Download
28 Nov 2012	TM01	Termination of appointment of Mark Orchart as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(8 pages)
06 Sep 2012	AA	Full accounts made up to 30 April 2012	(19 pages)
16 Feb 2012	TM01	Termination of appointment of Brian Nicholson as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(10 pages)
28 Sep 2011	AA	Full accounts made up to 30 April 2011	(20 pages)
26 Aug 2011	CH01	Director's details changed for Ian Carr on 26 August 2011	(2 pages)
20 Jun 2011	CERTNM	Company name changed siatel holdings LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-05-23	(2 pages)
20 Jun 2011	CONNOT	Change of name notice	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
12 Jan 2011	TM01	Termination of appointment of Kenneth Lawrence as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Andrew Ian Tupholme as a director	(3 pages)
05 Jan 2011	AP01	Appointment of Sir David Martin Brown as a director	(3 pages)
05 Jan 2011	AP01	Appointment of Ian Carr as a director	(3 pages)
05 Jan 2011	AP01	Appointment of Mark Robert Orchart as a director	(3 pages)
05 Jan 2011	AP01	Appointment of Brian James Nicholson as a director	(3 pages)
20 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
20 Oct 2010	AD01	Registered office address changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 20 October 2010	(1 page)
23 Sep 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 April 2010	(3 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
21 Apr 2010	AD01	Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH England on 21 April 2010	(1 page)
20 Apr 2010	CERTNM	Company name changed hamsard 3194 LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-16	(2 pages)
19 Apr 2010	CONNOT	Change of name notice	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)