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SURFWAVE DISTRIBUTION LTD

Company number 07972292

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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)
02 Jun 2014	TM01	Termination of appointment of Gemma Morris as a director	View PDF Termination of appointment of Gemma Morris as a director - link opens in a new window - 1 page (1 page)
02 Jun 2014	TM02	Termination of appointment of Holly Secretaries Ltd as a secretary	View PDF Termination of appointment of Holly Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 May 2014	AD01	Registered office address changed from 7 Shibdon Crescent Blaydon-on-Tyne Tyne & Wear NE21 5AY on 28 May 2014	View PDF Registered office address changed from 7 Shibdon Crescent Blaydon-on-Tyne Tyne & Wear NE21 5AY on 28 May 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AP01	Appointment of Miss Gemma Morris as a director	View PDF Appointment of Miss Gemma Morris as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM01	Termination of appointment of Marc Wilson as a director	View PDF Termination of appointment of Marc Wilson as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	CH04	Secretary's details changed for Holly Secretaries Ltd on 1 October 2012	View PDF Secretary's details changed for Holly Secretaries Ltd on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AD02	Register inspection address has been changed from Unit 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England	View PDF Register inspection address has been changed from Unit 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 October 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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