SURFCONTROL (ISRAEL) LIMITED

Company number 05322485

Date	Type	Description	View / Download
08 Apr 2008	288a	Director appointed john robert mccormack	(2 pages)
08 Apr 2008	288b	Appointment Terminated Director michel bouchard	(1 page)
27 Mar 2008	225	Prev ext from 30/06/2007 to 30/12/2007	(1 page)
07 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
07 Jan 2008	288b	Secretary resigned	(1 page)
10 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
29 Jan 2007	363s	Return made up to 30/12/06; full list of members	(7 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
09 Jan 2006	363s	Return made up to 30/12/05; full list of members	(7 pages)
09 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
01 Dec 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288b	Director resigned	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
29 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
28 Feb 2005	CERTNM	Company name changed hamsard 2789 LIMITED\certificate issued on 28/02/05	(3 pages)
30 Dec 2004	NEWINC	Incorporation	(14 pages)

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