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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)
04 Jun 2008 363a Return made up to 08/05/08; full list of members
04 Jun 2008 288a Secretary appointed blain associates LIMITED
04 Jun 2008 288b Appointment terminated secretary wayne schofield
08 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned;director resigned
25 May 2007 363s Return made up to 08/05/07; no change of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
25 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
20 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(287) ‐ Registered office changed on 20/05/05
14 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Nov 2004 SA Statement of affairs
09 Nov 2004 88(2)R Ad 01/09/04--------- £ si 10@1=10 £ ic 90/100
18 May 2004 363s Return made up to 08/05/04; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
10 Dec 2003 88(2)R Ad 24/11/03--------- £ si 5@1=5 £ ic 85/90
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 88(2)R Ad 20/10/03--------- £ si 84@1=84 £ ic 1/85
30 May 2003 363s Return made up to 08/05/03; full list of members
09 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
28 May 2002 363s Return made up to 08/05/02; full list of members
01 Aug 2001 288b Director resigned
01 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed;new director appointed