SUREPRIDE INVESTMENTS LIMITED

Company number 05639725

Date	Type	Description	View / Download
16 Jan 2012	AAMD	Amended full accounts made up to 31 December 2010	(17 pages)
09 Dec 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Oct 2011	AA01	Previous accounting period shortened from 5 January 2011 to 4 January 2011	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
07 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders ANNOTATION A Second filed AR01 was registered on 30/04/2012	(5 pages)
04 May 2011	CH04	Secretary's details changed for Northcrest Ventures Limited on 1 October 2009	(2 pages)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2010	AA01	Previous accounting period shortened from 6 January 2010 to 5 January 2010	(1 page)
04 Oct 2010	AA01	Previous accounting period shortened from 7 January 2010 to 6 January 2010	(1 page)
29 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 7 January 2010	(2 pages)
13 Apr 2010	AD01	Registered office address changed from , Northway House, 1379 High Road, Whetstone, London, N20 9LP on 13 April 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Yogesh Bafna on 30 November 2009	(2 pages)
26 Jan 2010	CH04	Secretary's details changed for Northcrest Ventures Limited on 30 November 2009	(2 pages)
18 Mar 2009	88(2)	Ad 11/03/09\gbp si 1000000@1=1000000\gbp ic 100000/1100000\	(2 pages)
16 Mar 2009	123	Nc inc already adjusted 09/03/09	(1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Mar 2009	288b	Appointment terminate, director flexible logistics LIMITED logged form	(1 page)
02 Mar 2009	288a	Director appointed yogesh bafna	(2 pages)
25 Feb 2009	288b	Appointment terminated director flexible logistics LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminate, director aaron gershfield logged form	(1 page)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
10 Dec 2008	288c	Secretary's change of particulars / northcrest ventures LIMITED / 28/11/2008	(1 page)