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SURPRISE ME LIMITED

Company number 04033818

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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)
13 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AD01 Registered office address changed from Hillside House 2 - 6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Mr Michael Philip Vishnick on 14 July 2013
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AD01 Registered office address changed from 1 Stormont Road London N6 4NS England on 29 April 2013
29 Apr 2013 CH01 Director's details changed for Mr Michael Philip Vine on 29 April 2013
25 Jan 2013 CERTNM Company name changed trilby films LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
18 Jan 2013 CONNOT Change of name notice
17 Jan 2013 TM02 Termination of appointment of Cornerstones Secretaries Ltd as a secretary
16 Jan 2013 TM01 Termination of appointment of Sara Langton as a director
16 Jan 2013 TM02 Termination of appointment of Cornerstones Secretaries Ltd as a secretary
16 Jan 2013 AD01 Registered office address changed from 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR on 16 January 2013
16 Jan 2013 AP01 Appointment of Mr Michael Philip Vine as a director
24 Jul 2012 AR01 Annual return made up to 14 July 2012
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders