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SURVITEC GROUP (FINANCE 2) LIMITED

Company number 07092474

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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)
11 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 870,001	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 870,001 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	CH01	Director's details changed for Mr Simon Benedict Withey on 10 August 2013	View PDF Director's details changed for Mr Simon Benedict Withey on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Christopher Gregory Taylor on 10 August 2013	View PDF Director's details changed for Mr Christopher Gregory Taylor on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AP03	Appointment of Miss Sally Lewis as a secretary	View PDF Appointment of Miss Sally Lewis as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP01	Appointment of Mr Christopher Ralph Bates as a director	View PDF Appointment of Mr Christopher Ralph Bates as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of David Wilman as a director	View PDF Termination of appointment of David Wilman as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM02	Termination of appointment of David Wilman as a secretary	View PDF Termination of appointment of David Wilman as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
29 May 2012	AP01	Appointment of Mr Christopher Gregory Taylor as a director	View PDF Appointment of Mr Christopher Gregory Taylor as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	TM01	Termination of appointment of Douglas Baxter as a director	View PDF Termination of appointment of Douglas Baxter as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Simon Benedict Withey as a director	View PDF Appointment of Simon Benedict Withey as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
10 Mar 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 March 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Douglas James Baxter as a director	View PDF Appointment of Douglas James Baxter as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 March 2010	View PDF Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Mark De Venecia as a director	View PDF Termination of appointment of Mark De Venecia as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Bert Janssens as a director	View PDF Termination of appointment of Bert Janssens as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP03	Appointment of David John Wilman as a secretary	View PDF Appointment of David John Wilman as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of David John Wilman as a director	View PDF Appointment of David John Wilman as a director - link opens in a new window - 3 pages (3 pages)

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