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SURF WAVES LTD

Company number SC422732

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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)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
07 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	CERTNM	Company name changed murphys waves 2012 LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	View PDF Company name changed murphys waves 2012 LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AD01	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD United Kingdom on 20 June 2012	View PDF Registered office address changed from 2 Blythswood Square Glasgow G2 4AD United Kingdom on 20 June 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AP03	Appointment of Barbara Keys as a secretary	View PDF Appointment of Barbara Keys as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 January 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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