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SIMPLEXITY PARTNERS LIMITED

Company number 05688432

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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)
06 Aug 2007 363a Return made up to 02/08/07; full list of members
06 Aug 2007 353 Location of register of members
06 Aug 2007 288c Secretary's particulars changed;director's particulars changed
06 Aug 2007 190 Location of debenture register
06 Aug 2007 287 Registered office changed on 06/08/07 from: chellington house, bridge end carlton bedford MK43 7LP
06 Aug 2007 288c Director's particulars changed
11 Nov 2006 AA Total exemption full accounts made up to 1 August 2006
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
01 Nov 2006 287 Registered office changed on 01/11/06 from: 5 herons mead, bromham bedford bedfordshire MK43 8LQ
22 Sep 2006 225 Accounting reference date shortened from 31/01/07 to 01/08/06
10 Aug 2006 363a Return made up to 02/08/06; full list of members
23 Feb 2006 88(2)R Ad 26/01/06--------- £ si 2@1=2 £ ic 2/4
26 Jan 2006 NEWINC Incorporation