SURFACE ARCHITECTS LIMITED

Company number 04049056

Date	Type	Description	View / Download
07 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
26 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 19088@1=19088 £ si 10000@1=10000 £ si 58476@1=58476 £ si 14@1=14 £ ic 100/87678	(2 pages)
21 Sep 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 Sep 2007	123	Nc inc already adjusted 31/08/07	(1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Various shares issued 31/08/07
21 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
22 Aug 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
04 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(10 pages)
03 Oct 2006	288c	Director's particulars changed	(1 page)
03 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 99@1=99 £ ic 1/100	(1 page)
18 Aug 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 51 scrutton street london EC2A 4PJ	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
20 Dec 2005	AA	Total exemption full accounts made up to 31 August 2005	(10 pages)
09 Sep 2005	363s	Return made up to 08/08/05; full list of members	(7 pages)
08 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
21 Sep 2004	363(288)	Director's particulars changed
02 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
05 Oct 2003	AA	Total exemption full accounts made up to 31 August 2002	(7 pages)
08 Sep 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)

Previous

• 1
• 2
• 3

Next