SUZO INTERNATIONAL (UK) LIMITED

Company number 05301641

Date	Type	Description	View / Download
31 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
13 Sep 2012	AP01	Appointment of Mr Kenneth Ross Brotman as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Thomas Bagley as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of James Norton as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of John Underwood as a director	(1 page)
21 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(11 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(13 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(14 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(49 pages)
21 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(8 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
21 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(8 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
14 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH01	Director's details changed for John Underwood on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for James Norton on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Thomas Bagley on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Charles Thomas Frederick Sines on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Laurel Ditch on 1 December 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
27 Oct 2009	AD01	Registered office address changed from Unit 5Leigh Close New Malden Surrey KT3 3NF on 27 October 2009	(1 page)
18 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)

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