- Company Overview for SURFCONTROL (JAPAN) LIMITED (03169669)
- Filing history for SURFCONTROL (JAPAN) LIMITED (03169669)
- People for SURFCONTROL (JAPAN) LIMITED (03169669)
- More for SURFCONTROL (JAPAN) LIMITED (03169669)
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) |
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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 | |
10 Oct 2007 | 288b | Secretary resigned;director resigned | |
10 Oct 2007 | 288b | Director resigned | |
10 Oct 2007 | 288a | New secretary appointed;new director appointed | |
10 Oct 2007 | 288a | New director appointed | |
10 Oct 2007 | 288a | New director appointed | |
13 Jun 2007 | 363s | Return made up to 31/05/07; no change of members | |
10 May 2007 | AA | Full accounts made up to 30 June 2006 | |
20 Jun 2006 | 363s | Return made up to 31/05/06; full list of members | |
20 Jun 2006 | 363(288) |
Secretary's particulars changed
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04 May 2006 | AA | Full accounts made up to 30 June 2005 | |
01 Dec 2005 | 288a | New director appointed | |
01 Dec 2005 | 288a | New director appointed | |
08 Nov 2005 | 288b | Director resigned | |
06 Jul 2005 | 363s | Return made up to 31/05/05; full list of members | |
26 Apr 2005 | 225 | Accounting reference date extended from 31/05/05 to 30/06/05 | |
31 Mar 2005 | AA | Full accounts made up to 31 May 2004 | |
18 Nov 2004 | CERTNM | Company name changed jsb software technologies limite d\certificate issued on 18/11/04 | |
30 Jun 2004 | 363s | Return made up to 31/05/04; full list of members | |
01 Apr 2004 | AA | Total exemption full accounts made up to 31 May 2003 | |
05 Dec 2003 | 288b | Director resigned | |
05 Dec 2003 | 288a | New director appointed |