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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)
21 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
21 Jun 2010 CH02 Director's details changed for Ip2Ipo Services Limited on 2 June 2010
21 Jun 2010 CH04 Secretary's details changed for Ip2Ipo Services Limited on 2 June 2010
18 Jun 2010 AP01 Appointment of Dr David Clinton Wong as a director
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Nov 2009 CH01 Director's details changed for Ben Poul Jensen on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Professor Sembukuttiarachilage Ravi Pradip Silva on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Keith Robson on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Gerald Thurgood on 6 November 2009
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2009 88(2) Ad 07/08/09\gbp si 44909@0.01=449.09\gbp ic 350.89/799.98\
13 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2009 288c Director's change of particulars / ben jensen / 29/07/2009
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2009 363a Return made up to 02/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2008 363a Return made up to 02/06/08; full list of members
31 May 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Apr 2008 AA Full accounts made up to 30 June 2007
10 Mar 2008 88(2) Ad 03/10/07\gbp si 6015@0.01=60.15\gbp ic 290.74/350.89\
05 Mar 2008 363a Return made up to 02/06/07; full list of members
04 Nov 2007 288a New director appointed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 78 high street, lewes, east sussex BN7 1XF
08 Oct 2007 288a New secretary appointed