SIMPLEXITY LIMITED

Company number 03820682

Date	Type	Description	View / Download
12 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2003	225	Accounting reference date shortened from 31/08/03 to 01/08/03	(1 page)
12 Aug 2003	363s	Return made up to 31/07/03; full list of members	(6 pages)
13 Mar 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New secretary appointed	(2 pages)
29 Nov 2002	288b	Director resigned	(2 pages)
29 Nov 2002	288b	Secretary resigned	(2 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 1ST floor 30 brunswick road shoreham by sea west sussex BN43 5WB	(1 page)
14 Aug 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
12 Apr 2002	288b	Director resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
04 Oct 2001	363s	Return made up to 02/08/01; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Sep 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 3 church street shoreham by sea west sussex BN43 5DQ	(1 page)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
01 Sep 2000	363s	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 131 western road hurstpierpoint hassocks west sussex BN6 9SY	(1 page)
11 Aug 1999	288b	Secretary resigned	(1 page)