SIMPLY COFFEE GROUP LIMITED

06525408
UNIT E3 BALTIC WHARF ST. PETERS QUAY TOTNES DEVON TQ9 5EW

Documents

Documents
Date Category Description Pages
19 Jul 2011 gazette Gazette Dissolved Compulsory 1 Buy now
05 Apr 2011 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2010 officers Appointment of director (Mr Terence Frank Benbow) 2 Buy now
05 Nov 2010 officers Termination of appointment of director (Jason Mcnally) 1 Buy now
05 Oct 2010 officers Appointment of corporate secretary (Jack Goldsby-West Limited) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2010 resolution Resolution 1 Buy now
07 Sep 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Sep 2010 annual-return Annual Return 6 Buy now
04 Sep 2010 officers Termination of appointment of director (Paul Morrish) 1 Buy now
04 Sep 2010 officers Termination of appointment of director (Gordon Milne) 1 Buy now
06 Jul 2010 gazette Gazette Notice Compulsory 1 Buy now
09 Feb 2010 officers Appointment of director (Mr Paul Stephen Morrish) 3 Buy now
09 Feb 2010 officers Appointment of director (Gordon Douglas Milne) 3 Buy now
09 Feb 2010 officers Appointment of director (Jason Mcnally) 3 Buy now
21 Jan 2010 resolution Resolution 2 Buy now
18 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2010 officers Termination of appointment of secretary (Interim Assistance Limited) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Michael Bayer) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Stephen Taylor) 2 Buy now
05 Jan 2010 accounts Annual Accounts 4 Buy now
23 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
17 Sep 2009 resolution Resolution 13 Buy now
12 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from no 1 colmore square birmingham B4 6AA 1 Buy now
23 Sep 2008 officers Appointment Terminated Secretary philsec LIMITED 1 Buy now
23 Sep 2008 officers Secretary appointed interim assistance LIMITED 1 Buy now
14 Apr 2008 officers Appointment Terminated Director meaujo incorporations LIMITED 1 Buy now
14 Apr 2008 officers Director appointed stephen lewis taylor 2 Buy now
14 Apr 2008 officers Director appointed michael jonathan bayer 2 Buy now
14 Apr 2008 capital Ad 31/03/08 gbp si 999@1=999 gbp ic 1/1000 2 Buy now
14 Apr 2008 capital S-div 1 Buy now
14 Apr 2008 resolution Resolution 27 Buy now
05 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
06 Mar 2008 incorporation Incorporation Company 23 Buy now