2 SURFACE LIMITED

Company number 04460870

Date	Type	Description	View / Download
19 Jan 2015	MR01	Registration of charge 044608700005, created on 19 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
19 Jan 2015	MR01	Registration of charge 044608700006, created on 19 January 2015	(19 pages)
10 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(9 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
24 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 105	(8 pages)
23 Jun 2014	AP01	Appointment of Mrs Angela Mary Mcdonald as a director	(2 pages)
17 May 2014	AD01	Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL England on 17 May 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(7 pages)
06 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
24 Jan 2012	AAMD	Amended accounts made up to 31 July 2010	(7 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 105	(4 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
11 Jul 2011	CH01	Director's details changed for Vincent Harding on 7 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mark Summerfield on 7 July 2011	(2 pages)
25 May 2011	CERTNM	Company name changed photographic interiors LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-23	(2 pages)
25 May 2011	CONNOT	Change of name notice	(1 page)
18 May 2011	AD01	Registered office address changed from 1 Queen Street Shepshed Leicestershire LE12 9RZ United Kingdom on 18 May 2011	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
01 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)