SURACLE LTD

Company number 06394894

Date	Type	Description	View / Download
29 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
17 Oct 2012	TM01	Termination of appointment of David Barrett as a director	(1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Jun 2012	AP01	Appointment of Mr David Barrett as a director	(2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Timothy Michael Vincent on 5 January 2012	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
02 Nov 2011	CH01	Director's details changed for Mr Timothy Michael Vincent on 2 November 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from , C/O Suite 105, 400 Pavillion Drive, Northampton, Northamptonshire, NN4 7PA, United Kingdom on 19 August 2011	(1 page)
11 Feb 2011	TM01	Termination of appointment of Anne Maskell as a director	(1 page)
19 Jan 2011	CH01	Director's details changed for Mr Timothy Michael Vincent on 13 January 2011	(2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
03 Nov 2010	AD01	Registered office address changed from , 40a Main Road, Grendon, Northampton, Northamptonshire, NN7 1JW on 3 November 2010	(1 page)
17 Sep 2010	TM02	Termination of appointment of Yvette Austin as a secretary	(1 page)
22 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Ms Anne Maskell on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Timothy Michael Vincent on 22 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mrs Yvette Austin on 22 October 2009	(1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Jul 2009	288a	Director appointed ms anne maskell	(1 page)
13 Jul 2009	288b	Appointment terminated director john rodway	(1 page)
13 Jul 2009	288a	Secretary appointed mrs yvette austin	(1 page)
13 Jul 2009	288b	Appointment terminated secretary cheryl rodway	(1 page)
16 Jan 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)

Previous

• 1
• 2
• 3
• 4

Next