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GOLDMADESIMPLE.COM LIMITED

Company number 07072479

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 510	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 510 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 May 2010	AD01	Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 6 May 2010	View PDF Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 460	View PDF Statement of capital following an allotment of shares on 12 November 2009 GBP 460 - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP03	Appointment of Peter Declan Cosgrove as a secretary	View PDF Appointment of Peter Declan Cosgrove as a secretary - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP01	Appointment of Mr Peter Declan Cosgrove as a director	View PDF Appointment of Mr Peter Declan Cosgrove as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP01	Appointment of Mr Jason David Cozens as a director	View PDF Appointment of Mr Jason David Cozens as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 20 November 2009	View PDF Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
11 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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