SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED

Company number SC234775

Date	Type	Description	View / Download
01 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
05 Oct 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
05 Oct 2010	CH01	Director's details changed for John Wyndam Fowler Harrison on 17 July 2010	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Paul Smith as a director	(1 page)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 19.46	(8 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of contract 02/04/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
07 Dec 2009	AR01	Annual return made up to 17 July 2009 with full list of shareholders	(5 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
15 Jan 2009	363a	Return made up to 17/07/08; full list of members	(5 pages)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	190	Location of debenture register	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from grangemouth technology park unit 1, earls road grangemouth, stirlingshire FK3 8UZ	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
13 Feb 2008	363s	Return made up to 17/07/07; full list of members	(7 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: grangemouth technology park unit 1, earls road grangemouth, stirlingshire FK3 8UZ	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: grangemouth technology park unit 1, earls road grangemouth stirlingshire FK3 8UZ	(1 page)
05 Jan 2008	287	Registered office changed on 05/01/08 from: c/o avecia fine chemicals earls road grangemouth stirlingshire FK3 8XG	(1 page)
10 Dec 2007	CERTNM	Company name changed surfactant technologies LTD.\certificate issued on 10/12/07	(2 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
23 Apr 2007	363s	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Mar 2007	288b	Director resigned	(1 page)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)