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SURFCONTROL (JAPAN) LIMITED

Company number 03169669

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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)
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
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