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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)
24 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 14 July 2009 with full list of shareholders
02 Oct 2009 288a Secretary appointed cornerstones secretaries LTD
02 Oct 2009 287 Registered office changed on 02/10/2009 from 7 chiltern court 37 st peters avenue reading RG4 7DH
02 Oct 2009 288b Appointment terminated secretary brywel associates LIMITED
18 May 2009 AA Total exemption full accounts made up to 31 July 2008
04 Sep 2008 363s Return made up to 14/07/08; no change of members
21 May 2008 AA Total exemption full accounts made up to 31 July 2007
08 May 2008 CERTNM Company name changed gaze holdings LIMITED\certificate issued on 12/05/08
07 Aug 2007 363s Return made up to 14/07/07; no change of members
21 May 2007 AA Total exemption full accounts made up to 31 July 2006
02 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(287) ‐ Registered office changed on 02/08/06
  • 363(288) ‐ Secretary's particulars changed
04 May 2006 AA Total exemption full accounts made up to 31 July 2005
22 Jul 2005 363s Return made up to 14/07/05; full list of members
22 Jul 2005 288b Secretary resigned
18 Feb 2005 AA Accounts for a dormant company made up to 31 July 2004
29 Dec 2004 288b Director resigned
03 Aug 2004 288a New secretary appointed
02 Aug 2004 363s Return made up to 14/07/04; full list of members
02 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
10 Aug 2003 287 Registered office changed on 10/08/03 from: 10 eyot gardens london W6 9TN
23 Jul 2003 363s Return made up to 14/07/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
30 Apr 2003 AA Accounts for a dormant company made up to 31 July 2002
23 Jul 2002 363s Return made up to 14/07/02; full list of members