Founded in 2011, Simply-first E.Books Ltd has its registered office in Wokingham in Berkshire, it has a status of "Active". There are 4 directors listed as Montfort-l'amaury, Guy, Lagoe, Steven Gordon, Ward, Clive Anthony, Ward, Relindis Elizabeth for Simply-first E.Books Ltd at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONTFORT-L'AMAURY, Guy | 01 December 2017 | - | 1 |
LAGOE, Steven Gordon | 01 January 2013 | 01 December 2017 | 1 |
WARD, Clive Anthony | 28 March 2011 | 01 October 2016 | 1 |
WARD, Relindis Elizabeth | 28 March 2011 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
PSC04 - N/A | 25 February 2020 | |
PSC07 - N/A | 25 February 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 14 December 2017 | |
AP01 - Appointment of director | 14 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 22 December 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 18 July 2013 | |
RESOLUTIONS - N/A | 05 July 2013 | |
SH06 - Notice of cancellation of shares | 05 July 2013 | |
SH01 - Return of Allotment of shares | 05 July 2013 | |
SH03 - Return of purchase of own shares | 05 July 2013 | |
AP01 - Appointment of director | 02 January 2013 | |
CERTNM - Change of name certificate | 31 December 2012 | |
TM01 - Termination of appointment of director | 31 December 2012 | |
CERTNM - Change of name certificate | 20 December 2012 | |
AA - Annual Accounts | 27 November 2012 | |
CH01 - Change of particulars for director | 27 June 2012 | |
CH01 - Change of particulars for director | 27 June 2012 | |
CERTNM - Change of name certificate | 07 June 2012 | |
AR01 - Annual Return | 20 April 2012 | |
NEWINC - New incorporation documents | 28 March 2011 |