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SURFACE TILES LIMITED

Company number 04685580

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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 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
22 Sep 2011 AA Accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
11 Aug 2010 AA Accounts made up to 31 December 2009
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH03 Secretary's details changed for Robert Glew on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Robert Glew on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Jon Mark Newey on 1 October 2009
20 Oct 2009 AA Accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 09/03/09; full list of members; amend
24 Jun 2009 287 Registered office changed on 24/06/2009 from 55 woodhurst road abbeywood london SE2 0HF
17 Apr 2009 287 Registered office changed on 17/04/2009 from unit 3 molesey business centre central avenue west molesey surrey KT8 2QZ
24 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Mar 2009 353 Location of register of members
24 Mar 2009 190 Location of debenture register
02 May 2008 AA Accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 09/03/08; full list of members
24 Jan 2008 190 Location of debenture register
24 Jan 2008 353 Location of register of members
05 Dec 2007 155(6)a Declaration of assistance for shares acquisition