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SURREY NANOSYSTEMS LIMITED

Company number 03781545

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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)
14 Apr 2015 TM01 Termination of appointment of Alliott David Cole as a director on 26 March 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,625.65
15 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1,625.26
30 Jul 2014 AR01 Annual return made up to 2 July 2014
Statement of capital on 2014-07-30
  • GBP 1,408.96
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Nov 2013 AD02 Register inspection address has been changed
15 Nov 2013 AD03 Register(s) moved to registered inspection location
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2013
05 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
  • ANNOTATION A second filed AR01 was registered on 13/11/2013
27 Mar 2013 AA Full accounts made up to 30 June 2012
29 Oct 2012 CH01 Director's details changed for Mr Timothy Charles Bullock on 17 October 2012
10 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AP01 Appointment of John Kristian Lars Mcbride as a director
08 Mar 2012 AP01 Appointment of Alliott David Cole as a director
08 Mar 2012 AP01 Appointment of Mr Timothy Charles Bullock as a director
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 1,408.96
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2012 CC04 Statement of company's objects
16 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association