SURFDOME SHOP LIMITED

Company number 05648145

Date	Type	Description	View / Download
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 30 November 2017	(26 pages)
04 Oct 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 November 2017	(1 page)
14 May 2018	MA	Memorandum and Articles of Association	(28 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business, company to enter into certain documents 15/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Mar 2018	MR01	Registration of charge 056481450002, created on 16 March 2018	(22 pages)
14 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2018	TM01	Termination of appointment of Justin Paul Towells Stone as a director on 31 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Vinay Zaverilal Bhindi as a director on 10 January 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
20 Dec 2017	PSC02	Notification of Internet Fusion Limited as a person with significant control on 10 October 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Surfstitch Group Limited as a person with significant control on 10 October 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Jonathan Mark Lane as a director on 30 November 2017	(1 page)
20 Dec 2017	TM02	Termination of appointment of Jonathan Lane as a secretary on 30 November 2017	(1 page)
14 Nov 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
30 Oct 2017	AP01	Appointment of Mr Martin Brailsford as a director on 2 October 2017	(2 pages)
29 Mar 2017	AD01	Registered office address changed from Trueman Brewery 91 Brick Lane London E1 6QL England to Truman Brewery 91 Brick Lane London E1 6QL on 29 March 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from 9th Floor York House Empire Way Wembley Middlesex HA9 0PA to Trueman Brewery 91 Brick Lane London E1 6QL on 13 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
18 Oct 2016	AP03	Appointment of Mr Jonathan Lane as a secretary on 5 October 2016	(2 pages)
18 Oct 2016	TM02	Termination of appointment of Emma Stone as a secretary on 5 October 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
02 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
03 Feb 2016	AUD	Auditor's resignation	(1 page)

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