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SURFACE INNOVATIONS LIMITED

Company number 04212511

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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)
08 May 2013 AA Full accounts made up to 31 July 2012
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 July 2011
08 Aug 2011 AP01 Appointment of Professor Jas Pal Singh Badyal as a director
24 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
24 Jun 2011 AD02 Register inspection address has been changed from 127 North Milton Park Abingdon Oxfordshire OL14 4SA
17 Jun 2011 AD02 Register inspection address has been changed from Redgate House Redgate Bank Wolsingham County Durham DL13 3HH
03 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Jan 2011 AA01 Current accounting period extended from 31 May 2011 to 31 July 2011
01 Sep 2010 AP01 Appointment of Dr Stephen Coulson as a director
31 Aug 2010 AP01 Appointment of Mr Carl Douglas Francis as a director
31 Aug 2010 TM01 Termination of appointment of Jas Badyal as a director
31 Aug 2010 AP01 Appointment of Mr Adrian Paul Moores as a director
31 Aug 2010 AP03 Appointment of Mr Adrian Paul Moores as a secretary
31 Aug 2010 AD01 Registered office address changed from Redgate House Wolsingham County Durham DL13 3HH on 31 August 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 1,000
27 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
27 May 2010 AD02 Register inspection address has been changed
27 May 2010 CH01 Director's details changed for Dr Jas Pal Singh Badyal on 8 May 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 08/05/09; full list of members
07 May 2009 288b Appointment terminated secretary blain associates LIMITED
06 Apr 2009 288b Appointment terminated director ashley cooper
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Mar 2009 288a Director appointed ashley stephen charles cooper