SIMPLY-PARTS LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2016-05-13 · Other
Information sheet re S.744(3)
2016-01-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)Amended document
2006-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-03 · Other
(E)Declaration of Compliance
2002-09-20 · Other
(E)Memorandum & Articles of Association
2002-09-20 · Memorandum & Articles
Certificate of Incorporation
2002-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-05-13 | |
| Information sheet re S.744(3) | Other | 2016-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)Amended document | Other | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-03 | |
| (E)Declaration of Compliance | Other | 2002-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-20 | |
| Certificate of Incorporation | Incorporation | 2002-09-20 |
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