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SURFCONTROL (CHINA) LIMITED

Company number 03165006

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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)
20 Oct 2011 AP01 Appointment of Brian Lemay as a director
20 Oct 2011 TM01 Termination of appointment of Arthur Locke 111 as a director
07 Oct 2011 CH01 Director's details changed for Michelle Elaine Gipson on 7 October 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Feb 2011 TM01 Termination of appointment of Douglas Wride as a director
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AP01 Appointment of Arthur Sinton Locke 111 as a director
17 Jul 2009 363a Return made up to 31/05/09; full list of members
21 Apr 2009 288a Director appointed michelle elaine gipson
21 Apr 2009 288b Appointment terminated director dudley mendenhall
14 Jan 2009 AUD Auditor's resignation
07 Jan 2009 AUD Auditor's resignation
02 Jan 2009 AA Full accounts made up to 31 December 2007
09 Jul 2008 288b Appointment terminated secretary michael newman
03 Jul 2008 287 Registered office changed on 03/07/2008 from riverside mountbatten way congleton cheshire CW12 1DY
03 Jul 2008 288a Secretary appointed jordan company secretaries LIMITED
13 Jun 2008 363a Return made up to 31/05/08; full list of members
12 Jun 2008 288b Appointment terminated secretary simon wilson
02 May 2008 225 Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary
08 Apr 2008 288a Director appointed douglas cornell wride
08 Apr 2008 288a Director appointed john robert mccormack
08 Apr 2008 288b Appointment terminated director michel bouchard