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SURFDOME SHOP LIMITED

Company number 05648145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Jan 2012	CH01	Director's details changed for Justin Paul Towells Stone on 14 November 2011	View PDF Director's details changed for Justin Paul Towells Stone on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH03	Secretary's details changed for Emma Stone on 14 November 2011	View PDF Secretary's details changed for Emma Stone on 14 November 2011 - link opens in a new window - 1 page (1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 1,124.96	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 1,124.96 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	SH02	Sub-division of shares on 27 October 2011	View PDF Sub-division of shares on 27 October 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors & section 175 03/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors & section 175 03/11/2011 - link opens in a new window - 34 pages (34 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 1,100	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AP01	Appointment of Mr Nicholas Nathanson as a director	View PDF Appointment of Mr Nicholas Nathanson as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP01	Appointment of Mr Jonathan Lane as a director	View PDF Appointment of Mr Jonathan Lane as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP01	Appointment of Mr Pierre Agnes as a director	View PDF Appointment of Mr Pierre Agnes as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP01	Appointment of Mr Nicolas Louis Raymond Foulet as a director	View PDF Appointment of Mr Nicolas Louis Raymond Foulet as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	TM01	Termination of appointment of Thomas Lochtefeld as a director	View PDF Termination of appointment of Thomas Lochtefeld as a director - link opens in a new window - 1 page (1 page)
20 Jan 2010	TM01	Termination of appointment of Thomas Lochtefeld as a director	View PDF Termination of appointment of Thomas Lochtefeld as a director - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2009	288c	Director's change of particulars / justin stone / 01/05/2008	View PDF Director's change of particulars / justin stone / 01/05/2008 - link opens in a new window - 1 page (1 page)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	363a	Return made up to 07/12/07; full list of members; amend	View PDF Return made up to 07/12/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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