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S2 PERFORMANCE LTD

Company number 05181507

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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)
15 Aug 2011	CH01	Director's details changed for Katie Louise Tinkler on 16 July 2011	View PDF Director's details changed for Katie Louise Tinkler on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jun 2011	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 1 June 2011	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 6 mount mews hampton middlesex TW12 2SH	View PDF Registered office changed on 23/07/2009 from 6 mount mews hampton middlesex TW12 2SH - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
10 Sep 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	CERTNM	Company name changed self 2 LTD\certificate issued on 24/04/07	View PDF Company name changed self 2 LTD\certificate issued on 24/04/07 - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Apr 2007	CERTNM	Company name changed white crow consulting LIMITED\certificate issued on 05/04/07	View PDF Company name changed white crow consulting LIMITED\certificate issued on 05/04/07 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	363s	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2006	CERTNM	Company name changed tinks LIMITED\certificate issued on 11/07/06	View PDF Company name changed tinks LIMITED\certificate issued on 11/07/06 - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: woodstock forest road east horsley surrey KT24 5ES	View PDF Registered office changed on 20/04/06 from: woodstock forest road east horsley surrey KT24 5ES - link opens in a new window - 1 page (1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ K tinkler trans share 20/10/05	View PDF Resolutions RES13 ‐ K tinkler trans share 20/10/05 - link opens in a new window - 1 page (1 page)
23 Dec 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	View PDF Accounting reference date extended from 31/07/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
23 Aug 2005	363s	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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