SURFCONTROL LIMITED

Company number 01566321

Date	Type	Description	View / Download
14 Jan 2009	AUD	Auditor's resignation	(2 pages)
07 Jan 2009	AUD	Auditor's resignation	(2 pages)
02 Jan 2009	AA	Full accounts made up to 31 December 2007	(31 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
22 Jul 2008	363s	Return made up to 31/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
03 Jul 2008	288a	Secretary appointed jordan company secretaries LIMITED	(2 pages)
03 Jul 2008	288b	Appointment terminated secretary michael newman	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from riverside mountbatten way congleton cheshire CW12 1DY	(1 page)
08 Apr 2008	288a	Director appointed douglas cornell wride	(2 pages)
08 Apr 2008	288a	Director appointed john robert mccormack	(2 pages)
08 Apr 2008	288b	Appointment terminated director michel bouchard	(1 page)
06 Mar 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
06 Mar 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid sharehold 19/02/08	(1 page)
07 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
07 Feb 2008	88(2)R	Ad 04/12/07--------- £ si 660000000@.1=66000000 £ ic 3140882/69140882	(2 pages)
07 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Feb 2008	123	Nc inc already adjusted 04/12/07	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise $137581069 30/01/08	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise $138463069 04/12/07
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2007	169A(2)	03/10/07 £ tr 109646@.1=10965 £ ic 3151847/3140882	(1 page)
31 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 1@1=1 £ ic 3151846/3151847	(2 pages)