SURPRISE ME LIMITED

Company number 03848972

Date	Type	Description	View / Download
30 Mar 2005	AA	Total exemption small company accounts made up to 28 February 2004	(7 pages)
30 Sep 2004	363s	Return made up to 27/09/04; full list of members	(6 pages)
03 Dec 2003	88(2)R	Ad 13/11/03--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
03 Dec 2003	123	Nc inc already adjusted 13/11/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	(12 pages)
21 Oct 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
21 Oct 2003	288c	Director's particulars changed	(1 page)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288a	New secretary appointed	(3 pages)
02 Jun 2003	288b	Director resigned	(1 page)
02 Apr 2003	AA	Total exemption full accounts made up to 28 February 2002	(10 pages)
07 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)
02 Oct 2001	363s	Return made up to 27/09/01; full list of members	(6 pages)
28 Jul 2001	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
19 Jul 2001	225	Accounting reference date extended from 30/09/00 to 28/02/01	(1 page)
31 Oct 2000	363s	Return made up to 27/09/00; full list of members	(8 pages)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 7 onslow way, thames ditton, surrey KT7 0JQ	(1 page)
26 Jan 2000	88(2)R	Ad 19/01/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
27 Sep 1999	NEWINC	Incorporation	(12 pages)