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MICHAEL SURZYN LIMITED

Company number 07885381

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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)
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares variation 31/01/2014
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2014 MEM/ARTS Memorandum and Articles of Association
30 Apr 2014 SH10 Particulars of variation of rights attached to shares
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014 SH10 Particulars of variation of rights attached to shares
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Feb 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
16 Dec 2011 NEWINC Incorporation