MADE SIMPLE GROUP LIMITED

Company number 04214713

Date	Type	Description	View / Download
15 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
16 Jun 2010	SH03	Purchase of own shares.	(3 pages)
16 Jun 2010	SH03	Purchase of own shares.	(3 pages)
16 Jun 2010	SH03	Purchase of own shares.	(3 pages)
03 Jun 2010	TM01	Termination of appointment of Philip David Klinger as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of Barbara Shoshana Klinger as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of Nicholas Sidney Springer as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Nicholas Sidney Springer as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Barbara Shoshana Klinger as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Philip David Klinger as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(12 pages)
15 Jan 2010	CH01	Director's details changed for Neil Harvey Minsky on 25 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Keith Graham on 4 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Howard Graham on 4 December 2009	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Nicholas Sidney Springer as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Philip David Klinger as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mrs Miriam Deborah Graham as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mrs Lesley Jane Graham as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mrs Barbara Shoshana Klinger as a director	(2 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	(6 pages)
01 Sep 2008	AA	Total exemption full accounts made up to 31 October 2007	(12 pages)
12 Jun 2008	363a	Return made up to 03/04/08; full list of members	(7 pages)
25 Jan 2008	225	Accounting reference date extended from 30/04/07 to 30/10/07	(1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)