SURFDOME SHOP LIMITED

Company number 05648145

Date	Type	Description	View / Download
09 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,124.96	(5 pages)
09 Dec 2015	CH01	Director's details changed for Mr Jonathan Lane on 1 December 2015	(2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Mar 2015	AD03	Register(s) moved to registered inspection location 27 Broad Street Wokingham Berkshire RG40 1AU	(1 page)
20 Mar 2015	AD02	Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU	(1 page)
13 Jan 2015	TM01	Termination of appointment of Mark Storey as a director on 30 December 2014	(1 page)
13 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,124.96	(6 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
29 Dec 2014	AP01	Appointment of Mr Mark Storey as a director on 15 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Richard Jonathan Shields as a director on 15 December 2014	(1 page)
29 Dec 2014	TM01	Termination of appointment of Brad Louis Holman as a director on 15 December 2014	(1 page)
29 Dec 2014	TM01	Termination of appointment of Charles Stuart Exon Ii as a director on 15 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Jun 2014	AP01	Appointment of Mr Richard Jonathan Shields as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Charles Stuart Exon Ii as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Brad Louis Holman as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Nicolas Foulet as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Nicholas Nathanson as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Pierre Agnes as a director	(1 page)
14 Jan 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
03 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,124.96	(8 pages)
23 May 2013	AA	Full accounts made up to 31 October 2012	(25 pages)
24 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(8 pages)
12 Sep 2012	AD01	Registered office address changed from Unit 5 Palace of Industry Fulton Road Wembley Middlesex HA9 0TF on 12 September 2012	(1 page)
02 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	(15 pages)

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